Menna Overview
Here’s a quick overview of HEATH DIAMONDS LIMITED 👀 — a Billericay, Essex based business that started in 1981.
HEATH DIAMONDS LIMITED
- Company statusactive
- Company No01605006
- Age44 years 7 months Incorporated 17 December 1981
- Officers2
Address
Room 3, Foremost House,, Radford Way, Billericay, Essex, CM12 0BT, England
HEATH DIAMONDS LIMITED is an active company incorporated on 17 December 1981 and based in Billericay, Essex, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c., 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 14 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Aug 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, James Ogden | secretary | 22 Jul 2019 | |
| HEATH, James Ogden | director | Jul 1973 | 01 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Ogden Heath | Jul 1973 | 22 Jul 2019 |
| Mrs. Sandra Heath | Jan 1944 | 06 Apr 2016 |
| Mr. John Risby Heath | Jun 1945 | 06 Apr 2016 |
Related Companies
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HEATH, Sandra, Mrs. are mutual persons.
HEATH, John Risby, Mr. are mutual persons.
HEATH, John Risby, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of HEATH DIAMONDS LIMITED 👀 — a Billericay, Essex based business that started in 1981.