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Hea Holdings Ltd

Hea Holdings Ltd is an active company incorporated on 24 November 2022 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. Hea Holdings Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC751379
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 24 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 North Bridge Street
Hawick
Scottish Borders
TD9 9BD
United Kingdom
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was 64 Fountainhall Road Edinburgh East Lothian EH9 2LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Aug 1968 • Eye Surgeon
Director • Doctor • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1975
Director • Consultant Opthalmic Surgeon • British • Lives in Scotland • Born in Sep 1974
Dr Jonathan James Ross
PSC • British • Lives in Scotland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Vision Scotland Ltd
Mrs Dipali Mantry, Sanjay Mantry, and 2 more are mutual people.
Active
Gemenscipe Ltd
Mrs Dipali Mantry, Sanjay Mantry, and 2 more are mutual people.
Active
Crescere Holdings Limited
Sanjay Mantry and Dr Jonathan James Ross are mutual people.
Active
Scotland Eye Care Ltd
Dr Jonathan James Ross and Sarah Elizabeth Ross are mutual people.
Active
Laser And Lens Scotland Ltd
Mrs Dipali Mantry and Sanjay Mantry are mutual people.
Active
Laser And Lens Property Holding Limited
Mrs Dipali Mantry and Sanjay Mantry are mutual people.
Active
Manchester Eye And Cosmetic Clinic Limited
Sanjay Mantry is a mutual person.
Active
Regency Eye Hospital Limited
Dr Jonathan James Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
4
Total Assets
£72.92K
Total Liabilities
-£83.3K
Net Assets
-£10.38K
Debt Ratio (%)
114%
Latest Activity
Accounting Period Extended
14 Days Ago on 23 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 28 Feb 2024
Mrs Dipali Mantry Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Sanjay Mantry Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Dr Jonathan James Ross Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Dr Jonathan James Ross (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Sanjay Mantry (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 23 Aug 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Registration of charge SC7513790003, created on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mrs Sarah Elizabeth Ross on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Dr Jonathan James Ross on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mr Sanjay Mantry on 2 February 2024
Submitted on 2 Feb 2024
Change of details for Mr Sanjay Mantry as a person with significant control on 1 February 2024
Submitted on 2 Feb 2024
Registered office address changed from 64 Fountainhall Road Edinburgh East Lothian EH9 2LP United Kingdom to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 2 February 2024
Submitted on 2 Feb 2024
Director's details changed for Mrs Dipali Mantry on 2 February 2024
Submitted on 2 Feb 2024
Repayment History
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