CompaniesInTheUK

HEALES ENTERPRISES LTD.

Company number 04034607 ·

Active

3 active / 1 ceased · persons with significant control

Heales Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-27
Correspondence address
146, Sundon Park Road, Luton, LU3 3AH, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
05653900
Country registered
England

Heales Innovation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-27
Correspondence address
29, Bridge Street, Hitchin, SG5 2DF, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
05653900
Country registered
England

Mr Eamonn John Swanton

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-27
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
29, Bridge Street, Hitchin, SG5 2DF, England

Mrs Elizabeth Heales

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-27
Ceased on
2021-12-17
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
29, Bridge Street, Hitchin, SG5 2DF, England