Menna Overview
Here’s a quick overview of ALLEN & HEATH LIMITED 👀 — a Cornwall based business that started in 2001.
ALLEN & HEATH LIMITED
- Company statusactive
- Company No04163451
- Age25 years 5 months Incorporated 20 February 2001
- Officers4
Address
Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
ALLEN & HEATH LIMITED is an active company incorporated on 20 February 2001 and based in Cornwall. The company was registered 25 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)
27900 Manufacture of other electrical equipment, 90020 Support activities to performing arts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Move Registers To Sail Company With New Address
2 Years Ago on 02 May 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 17 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNEY, Stephen Jeffrey | director | Jul 1968 | 30 Jun 2018 |
| BERETTA, Nicola | director | Jan 1982 | 01 Dec 2024 |
| CLARK, Robin John | director | Jul 1970 | 04 Jul 2013 |
| WESTON, Oliver Charles | director | Feb 1993 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A6 Audio Bidco Limited | 09 Jul 2020 | |
| Remix Bidco Limited | 06 Apr 2016 |
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Here’s a quick overview of ALLEN & HEATH LIMITED 👀 — a Cornwall based business that started in 2001.