Menna Overview
Here’s a quick overview of ROBERT HEATH GROUP LIMITED 👀 — a New Malden, Surrey based business that started in 2008.
ROBERT HEATH GROUP LIMITED
- Company statusactive
- Company No06713680
- Age18 years 1 month Incorporated 2 October 2008
- Officers7
Address
Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
ROBERT HEATH GROUP LIMITED is an active company incorporated on 2 October 2008 and based in New Malden, Surrey. The company was registered 18 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Full
4 Months Ago on 06 Jul 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 11 Mar 2026
Accounts With Accounts Type Full
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VARES, Martin | secretary | 01 Aug 2025 | |
| DIMOU, Antonios | director | Oct 1967 | 01 Aug 2025 |
| DYER, Mark | director | Apr 1972 | 30 Jan 2024 |
| ELLMORE, Kristian Lee | director | May 1977 | 30 Jan 2024 |
| MIKI, Tomoji, Mr. | director | Jan 1971 | 03 Mar 2025 |
| VAN DEN BERG, Hendrik Jan | director | Nov 1979 | 30 Jan 2024 |
| VAN HAUWERMEIREN, Bart Kamiel | director | Feb 1972 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daikin Airconditioning Uk Limited | 30 Jan 2024 | |
| Mr Robert Bernard Heath | Feb 1949 | 06 Apr 2016 |
Related Companies
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DYER, Mark, ELLMORE, Kristian Lee, MIKI, Tomoji, Mr., VAN DEN BERG, Hendrik Jan, VAN HAUWERMEIREN, Bart Kamiel, COCKS, Stuart, HEATH, Jennifer Sylvia, HEATH, Michael Lloyd, HEATH, Robert Bernard are mutual persons.
DYER, Mark, ELLMORE, Kristian Lee, VAN DEN BERG, Hendrik Jan, VAN HAUWERMEIREN, Bart Kamiel, HEATH, Michael Lloyd are mutual persons.
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MIKI, Tomoji, Mr. are mutual persons.
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COCKS, Stuart are mutual persons.
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Here’s a quick overview of ROBERT HEATH GROUP LIMITED 👀 — a New Malden, Surrey based business that started in 2008.