Menna Overview
Here’s a quick overview of HEATH ROADS LIMITED 👀 — a Brighton based business that started in 2006.
HEATH ROADS LIMITED
- Company statusactive
- Company No05707120
- Age20 years 5 months Incorporated 13 February 2006
- Officers4
Address
C/O Dean Wilson Llp Ridgeland House, 165 Dyke Road, Brighton, BN3 1TL
HEATH ROADS LIMITED is an active company incorporated on 13 February 2006 and based in Brighton. The company was registered 20 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)
81100 Combined facilities support activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 13 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 15 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 18 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 02 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 19 Feb 2017
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 04 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 06 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Feb 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 15 Dec 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 22 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Mar 2015
Accounts With Accounts Type Total Exemption Full
12 Years Ago on 24 Jun 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASLIN, Andrew Edward James | secretary | 13 Feb 2006 | |
| BOREHAM, Brian Theodore | director | Oct 1949 | 13 Feb 2006 |
| MASLIN, Andrew Edward James | director | Jun 1964 | 19 Oct 2006 |
| PASS, Simon John | director | Oct 1974 | 22 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Edward James Maslin | Jun 1964 | 01 Feb 2017 |
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PASS, Simon John are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
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C & M SECRETARIES LIMITED, C & M REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of HEATH ROADS LIMITED 👀 — a Brighton based business that started in 2006.