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
- Age17 years 9 months 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.
- Credit score0
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 13 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months 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
1 Year 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
Resolution
2 Years Ago on 02 Feb 2024
Memorandum Articles
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Mar 2023
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.
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Here’s a quick overview of ROBERT HEATH GROUP LIMITED 👀 — a New Malden, Surrey based business that started in 2008.