Menna Overview
Here’s a quick overview of HEALES CYCLES LIMITED 👀 — a London based business that started in 2003.
HEALES CYCLES LIMITED
- Company statusactive
- Company No04975660
- Age22 years 8 months Incorporated 25 November 2003
- Officers1
Address
147 Station Road, North Chingford, London, E4 6AG
HEALES CYCLES LIMITED is an active company incorporated on 25 November 2003 and based in London. The company was registered 23 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)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 07 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 28 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 27 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 27 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 27 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 27 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 27 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 27 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANNISTER, Daniel James | director | Aug 1976 | 14 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel James Bannister | Aug 1976 | 14 Sept 2018 |
| Mr Ashley Paul Morgan | Jul 1958 | 08 Jun 2017 |
| Mrs Pauline Morgan | Oct 1959 | 08 Jun 2017 |
Related Companies
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BANNISTER, Daniel James are mutual persons.
BANNISTER, Daniel James are mutual persons.
BANNISTER, Daniel James are mutual persons.
BANNISTER, Daniel James are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
BANNISTER HOLDINGS LIMITED
BANNISTER, Daniel James are mutual persons.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of HEALES CYCLES LIMITED 👀 — a London based business that started in 2003.