HEATH RETAIL HOLDINGS LIMITED
Company number 04892721 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-09-09
- Registered office
- 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU
- Postcode
- W1U 7EU
- Capital
- 2 GBP
- Accounts category
- DORMANT
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2019-04-05
- Financial year end
- 5 April
Confirmation statement
- Last statement dated
- 2020-02-01
Nature of business (SIC)
- 70100 Activities of head offices
Officers 2 current · 12 resigned
MICHAEL MORRIS FRANKS
Secretary
LORD DAVID WOLFSON OF SUNNINGDALE
Director
Group structure 1 subsidiary
Controlled by BENESCO CHARITY LIMITED — since 2016-04-06
-
HEATH RETAIL ONE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HEATH RETAIL LIMITED | 2004-06-14 |
| LUDGATE 319 LIMITED | 2004-01-22 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 150 ALDERSGATE STREET, LONDON, EC1A 4AB, UNITED KINGDOM | 2020-08-17 |
| RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF | 2015-09-03 |
| BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS | 2004-12-15 |
| TAIT WALKER BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS | 2004-07-08 |
| BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS | 2004-02-18 |
| 7 PILGRIM STREET, LONDON, EC4V 6LB | 2004-02-18 |
The class of 2003
44%
of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.