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Heath Family Limited

Heath Family Limited is an active company incorporated on 26 October 2023 with the registered office located in Bristol, Gloucestershire. Heath Family Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15239100
Private limited company
Age
2 years
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 26 Oct28 Feb 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
14 Woodlands
Bradley Stoke
Bristol
BS32 4JT
United Kingdom
Address changed on 13 Nov 2023 (2 years ago)
Previous address was Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Apr 1979
Mr Adam John Heath
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
PHD Property Advisory Limited
Adam John Heath is a mutual person.
Active
Polar Bear Property Holdings Limited
Adam John Heath is a mutual person.
Active
Grizzly Bear Property Holdings Limited
Adam John Heath is a mutual person.
Active
Consilio Futuri Limited
Adam John Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Oct28 Feb 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£779.67K
Total Liabilities
-£83.74K
Net Assets
£695.93K
Debt Ratio (%)
11%
Latest Activity
Mr Adam John Heath Details Changed
1 Month Ago on 19 Sep 2025
Shona Heath Details Changed
1 Month Ago on 19 Sep 2025
Mr Adam John Heath (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Micro Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
2 Years Ago on 13 Nov 2023
Incorporated
2 Years Ago on 26 Oct 2023
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Documents
Director's details changed for Mr Adam John Heath on 19 September 2025
Submitted on 6 Oct 2025
Director's details changed for Shona Heath on 19 September 2025
Submitted on 6 Oct 2025
Change of details for Mr Adam John Heath as a person with significant control on 19 September 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 7 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Current accounting period extended from 31 October 2024 to 28 February 2025
Submitted on 29 Nov 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 3 Jul 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 2 Apr 2024
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 14 Woodlands Bradley Stoke Bristol BS32 4JT on 13 November 2023
Submitted on 13 Nov 2023
Incorporation
Submitted on 26 Oct 2023
Repayment History
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