HEATH RETAIL HOLDINGS LIMITED
LONDON HEATH RETAIL LIMITED LUDGATE 319 LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 04892721
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HEATH RETAIL HOLDINGS LIMITED are www.heathretailholdings.co.uk, and www.heath-retail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Retail Holdings Limited is a Private Limited Company. The company registration number is 04892721. Heath Retail Holdings Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Heath Retail Holdings Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . FRANKS, Michael Morris is a Secretary of the company. RAGOL-LEVY, Jonathan is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. WOLFSON OF SUNNINGDALE, David, Lord is a Director of the company. Secretary STRAKER, Reuben Thomas Coppin has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director KNIGHT, Nicholas John has been resigned. Director SMITH, Simon Julian James has been resigned. Director STRAKER, Reuben Thomas Coppin has been resigned. Director STRAKER, Reuben Thomas Coppin has been resigned. Director TAYLOR, Paul David has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANKS, Michael Morris
Appointed Date: 09 December 2004
Director
RAGOL-LEVY, Jonathan
Appointed Date: 09 December 2004
71 years old
Director
WOLFSON, Andrew Daniel
Appointed Date: 09 December 2004
56 years old
Director
WOLFSON OF SUNNINGDALE, David, Lord
Appointed Date: 09 December 2004
90 years old

Resigned Directors

Secretary
STRAKER, Reuben Thomas Coppin
Resigned: 13 November 2003
Appointed Date: 07 October 2003
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 09 December 2004
Appointed Date: 13 November 2003
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 07 October 2003
Appointed Date: 09 September 2003
Director
KNIGHT, Nicholas John
Resigned: 09 December 2004
Appointed Date: 07 October 2003
63 years old
Director
SMITH, Simon Julian James
Resigned: 09 December 2004
Appointed Date: 09 December 2004
71 years old
Director
STRAKER, Reuben Thomas Coppin
Resigned: 09 December 2004
Appointed Date: 03 June 2004
69 years old
Director
STRAKER, Reuben Thomas Coppin
Resigned: 13 November 2003
Appointed Date: 07 October 2003
69 years old
Director
TAYLOR, Paul David
Resigned: 09 December 2004
Appointed Date: 09 December 2004
58 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 07 October 2003
Appointed Date: 09 September 2003
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 07 October 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Benesco Charity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATH RETAIL HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 5 April 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
09 Jan 2016
Accounts for a dormant company made up to 5 April 2015
03 Sep 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015
...
... and 53 more events
23 Dec 2003
New secretary appointed
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed;new director appointed
23 Oct 2003
Director resigned
09 Sep 2003
Incorporation

HEATH RETAIL HOLDINGS LIMITED Charges

9 December 2004
Memorandum of deposit and charge
Delivered: 21 December 2004
Status: Satisfied on 9 April 2011
Persons entitled: Benesco Charity Limited
Description: All securities namely 100 shares of £1 each fully paid in…
3 June 2004
Debenture
Delivered: 10 June 2004
Status: Satisfied on 31 March 2011
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…

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