BHE (HEARTLANDS) LIMITED

Key Data

Status

Active

Company No.

04296227

Incorporation date

01/10/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2001)

02/03/2026

Termination of appointment of Owen Roach as a director on 2026-02-28

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02/03/2026

Termination of appointment of Sian Taylor as a director on 2026-02-27

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02/03/2026

Termination of appointment of Orla Marie Ball as a director on 2026-02-28

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06/01/2026

Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16

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02/01/2026

Accounts for a small company made up to 2025-03-31

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30/12/2025

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with no updates

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29/10/2025

Appointment of Mr David Christopher Austin as a director on 2025-10-29

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29/10/2025

Appointment of Mr Richard Howell as a director on 2025-10-29

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29/10/2025

Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29

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11/02/2025

Appointment of Mr Steven David Noble as a director on 2025-02-11

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31/10/2024

Confirmation statement made on 2024-10-31 with no updates

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13/09/2024

Accounts for a small company made up to 2024-03-31

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07/11/2023

Appointment of Sian Taylor as a director on 2023-11-07

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31/10/2023

Confirmation statement made on 2023-10-31 with no updates

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28/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

21/08/2023

Appointment of Mr Owen Roach as a director on 2023-08-21

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31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

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31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

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11/07/2023

Change of details for Assura Properties Plc as a person with significant control on 2023-07-03

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02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

03/04/2023

Termination of appointment of Patrick William Lowther as a director on 2023-04-01

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10/03/2023

Appointment of Sarah Taylor as a director on 2023-03-10

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19/12/2022

Termination of appointment of Simon John Oborn as a director on 2022-11-24

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01/11/2022

Confirmation statement made on 2022-10-31 with no updates

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04/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

24/05/2022

Appointment of Mr Robert James as a director on 2022-05-24

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04/04/2022

Termination of appointment of James Dunmore as a director on 2022-03-31

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04/11/2021

Confirmation statement made on 2021-10-31 with updates

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20/09/2021

Accounts for a small company made up to 2021-03-31

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09/08/2021

Appointment of Mr James Dunmore as a director on 2021-08-09

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29/06/2021

Termination of appointment of Simon Paul Gould as a director on 2021-06-18

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26/11/2020

Satisfaction of charge 9 in full

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10/11/2020

Confirmation statement made on 2020-10-31 with no updates

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19/10/2020

Director's details changed for Mr Simon John Oborn on 2020-10-16

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22/09/2020

Accounts for a small company made up to 2020-03-31

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04/08/2020

Director's details changed for Ms Jayne Marie Cottam on 2020-06-09

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

02/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

26/09/2019

Appointment of Mr Simon Oborn as a director on 2019-09-26

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28/06/2019

Termination of appointment of Paul Bryan Carroll as a director on 2019-06-21

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03/06/2019

Termination of appointment of Claire Rick as a director on 2019-04-18

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03/06/2019

Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 2019-04-18

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09/05/2019

Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 2019-04-18

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09/05/2019

Appointment of Claire Rick as a director on 2019-04-18

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09/11/2018

Termination of appointment of Spencer Adrian Kenyon as a director on 2018-10-31

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01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

01/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

05/04/2018

Termination of appointment of Andrew Simon Darke as a director on 2018-03-31

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05/03/2018

Director's details changed for Mr Patrick William Lowther on 2018-03-05

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05/03/2018

Director's details changed for Simon Gould on 2018-03-05

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10/01/2018

Termination of appointment of Jonathan Stewart Murphy as a director on 2018-01-08

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08/01/2018

Appointment of Simon Gould as a director on 2018-01-08

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08/01/2018

Appointment of Mr Patrick William Lowther as a director on 2018-01-08

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16/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

31/10/2017

Appointment of Mrs Jayne Marie Cottam as a director on 2017-10-31

View PDF (2 pages)

30/10/2017

Termination of appointment of Carolyn Jones as a director on 2017-10-22

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02/10/2017

Accounts for a small company made up to 2017-03-31

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14/11/2016

Confirmation statement made on 2016-10-31 with updates

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03/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

30/09/2016

Director's details changed for Mr Paul Bryan Carroll on 2016-07-27

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20/04/2016

Director's details changed for Mr Andrew Simon Darke on 2016-04-20

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16/02/2016

Director's details changed for Mr Jonathan Stewart Murphy on 2016-02-16

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21/01/2016

Director's details changed for Mrs Carolyn Jones on 2016-01-21

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16/12/2015

Director's details changed for Mr Andrew Simon Darke on 2015-12-15

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03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

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07/09/2015

Appointment of Mr Paul Bryan Carroll as a director on 2015-09-04

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04/09/2015

Appointment of Mrs Carolyn Jones as a director on 2015-09-04

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04/09/2015

Appointment of Orla Ball as a director on 2015-09-04

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04/09/2015

Appointment of Mr Jonathan Stewart Murphy as a director on 2015-09-04

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04/09/2015

Appointment of Spencer Kenyon as a director on 2015-09-04

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03/09/2015

Full accounts made up to 2015-03-31

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01/09/2015

Director's details changed for Mr Andrew Simon Darke on 2015-08-27

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08/01/2015

Director's details changed for Assura Limited on 2014-12-16

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06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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03/09/2014

Full accounts made up to 2014-03-31

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08/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

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30/09/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

02/01/2013

Full accounts made up to 2012-03-31

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03/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

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03/04/2012

Termination of appointment of Nigel Rawlings as a director

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20/02/2012

Auditor's resignation

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13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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20/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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20/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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20/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7

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14/12/2011

Particulars of a mortgage or charge / charge no: 9

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11/11/2011

Statement of capital following an allotment of shares on 2011-09-30

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12/10/2011

Full accounts made up to 2011-03-31

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05/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

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31/05/2011

Register(s) moved to registered office address

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16/03/2011

Director's details changed for Assura Limited on 2011-03-14

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15/03/2011

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-15

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26/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

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26/10/2010

Register(s) moved to registered inspection location

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25/10/2010

Register inspection address has been changed

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12/10/2010

Full accounts made up to 2010-03-31

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22/04/2010

Particulars of a mortgage or charge / charge no: 8

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31/03/2010

Termination of appointment of Alexandra Rose as a director

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23/03/2010

Appointment of Assura Limited as a director

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02/03/2010

Termination of appointment of Assura Corporate Services Limited as a director

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13/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

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05/11/2009

Full accounts made up to 2009-03-31

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18/10/2009

Director's details changed for Andrew Simon Darke on 2009-10-06

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06/10/2009

Director's details changed for Alexandra Rose on 2009-10-06

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02/07/2009

Appointment terminated director james campbell

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06/05/2009

Appointment terminated secretary gregory mcmahon

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09/04/2009

Full accounts made up to 2008-03-31

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07/04/2009

Particulars of a mortgage or charge / charge no: 7

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27/03/2009

Resolutions

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27/03/2009

Director appointed james stewart campbell

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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17/12/2008

Director appointed nigel keith rawlings

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11/12/2008

Director appointed andrew simon darke

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11/12/2008

Resolutions

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20/11/2008

Return made up to 26/09/08; full list of members

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20/11/2008

Location of register of members

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13/10/2008

Resolutions

View PDF (9 pages)

29/07/2008

Director's change of particulars / assura corporate services LIMITED / 21/07/2008

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21/07/2008

Registered office changed on 21/07/2008 from, regus house herons way, chester business park, chester, CH4 9QR

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13/05/2008

Director appointed assura corporate services LIMITED

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07/05/2008

Appointment terminated director and secretary serena tremlett

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15/04/2008

Secretary appointed gregory joseph mcmahon

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15/02/2008

Resolutions

View PDF (3 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (12 pages)

11/10/2007

Return made up to 26/09/07; full list of members

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10/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

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04/10/2007

New director appointed

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01/10/2007

New secretary appointed

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01/10/2007

New director appointed

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28/09/2007

Director resigned

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28/09/2007

Director resigned

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28/09/2007

Secretary resigned

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14/05/2007

Resolutions

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27/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/10/2006

Return made up to 26/09/06; full list of members

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13/09/2006

Director resigned

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29/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/06/2006

Resolutions

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

26/09/2005

Return made up to 26/09/05; full list of members

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26/09/2005

Location of register of members

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19/08/2005

New director appointed

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29/07/2005

Particulars of mortgage/charge

View PDF (11 pages)

28/06/2005

Declaration of satisfaction of mortgage/charge

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28/06/2005

Declaration of satisfaction of mortgage/charge

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08/12/2004

Return made up to 01/10/04; full list of members

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05/11/2004

Secretary resigned

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05/11/2004

Director resigned

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05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Director resigned

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05/11/2004

New director appointed

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05/11/2004

New director appointed

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05/11/2004

New secretary appointed

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05/11/2004

Registered office changed on 05/11/04 from: valency house, batchworth lane, northwood, middlesex HA6 3HD

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01/10/2004

Accounts for a small company made up to 2003-12-31

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19/04/2004

Registered office changed on 19/04/04 from: the barn, cow lane, bushey, hertfordshire WD2 3EL

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15/04/2004

Particulars of mortgage/charge

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15/04/2004

Particulars of mortgage/charge

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07/01/2004

Accounts for a small company made up to 2002-12-31

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17/11/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

04/08/2003

New director appointed

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25/07/2003

Declaration of satisfaction of mortgage/charge

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25/07/2003

New director appointed

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20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

13/11/2002

New director appointed

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15/08/2002

Accounting reference date extended from 31/10/02 to 31/12/02

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05/12/2001

Director resigned

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05/12/2001

Secretary resigned

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05/12/2001

Registered office changed on 05/12/01 from: the barn cow lane bushey hertfordshire WD2 3EL

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04/12/2001

Registered office changed on 04/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

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04/12/2001

New secretary appointed

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04/12/2001

New director appointed

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03/12/2001

Certificate of change of name

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01/10/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Mark Anthony Philip	Director	29/10/2025 - Present	170
Noble, Steven David	Director	11/02/2025 - Present	91
Dunmore, James	Director	09/08/2021 - 31/03/2022	70
ASSURA CS LIMITED	Corporate Director	19/03/2010 - Present	97
Kenyon, Spencer Adrian	Director	04/09/2015 - 31/10/2018	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHE (HEARTLANDS) LIMITED

BHE (HEARTLANDS) LIMITED is an(a) Active company incorporated on 01/10/2001 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHE (HEARTLANDS) LIMITED?

BHE (HEARTLANDS) LIMITED is currently Active. It was registered on 01/10/2001 .

Where is BHE (HEARTLANDS) LIMITED located?

BHE (HEARTLANDS) LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does BHE (HEARTLANDS) LIMITED do?

BHE (HEARTLANDS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BHE (HEARTLANDS) LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Owen Roach as a director on 2026-02-28.