H G HEATH & SONS LLP

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H G HEATH & SONS LLP

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Key Data

Status

Active

Company No.

OC338946

Incorporation date

24/07/2008

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

New Bridges Farm, Blackwell, Shipston-On-Stour, Warwickshire CV36 4JXCopy
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See on map
Latest events (Record since 24/07/2008)
dot icon14/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon10/02/2025
Termination of appointment of Vanessa Elizabeth Heath as a member on 2024-09-16
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/08/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/09/2021
Confirmation statement made on 2021-07-24 with no updates
dot icon16/09/2021
Termination of appointment of Harold George Heath as a member on 2020-12-20
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/08/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon12/08/2020
Member's details changed for Mr Robert James Heath on 2020-07-30
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/07/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/08/2018
Confirmation statement made on 2018-07-24 with no updates
dot icon06/08/2018
Member's details changed for Mr Robert James Heath on 2018-08-06
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon14/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/09/2016
Confirmation statement made on 2016-07-24 with updates
dot icon08/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon18/08/2015
Annual return made up to 2015-07-24
dot icon18/08/2015
Member's details changed for Mr Robert James Heath on 2014-11-28
dot icon06/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon11/08/2014
Annual return made up to 2014-07-24
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon24/09/2013
Annual return made up to 2013-07-24
dot icon06/04/2013
Compulsory strike-off action has been discontinued
dot icon05/04/2013
Accounts for a small company made up to 2012-03-31
dot icon02/04/2013
First Gazette notice for compulsory strike-off
dot icon31/07/2012
Annual return made up to 2012-07-24
dot icon31/07/2012
Member's details changed for Peter John Heath on 2012-07-24
dot icon06/03/2012
Accounts for a small company made up to 2011-03-31
dot icon15/08/2011
Annual return made up to 2011-07-24
dot icon15/08/2011
Member's details changed for Peter John Heath on 2011-07-24
dot icon15/08/2011
Member's details changed for Vanessa Elizabeth Heath on 2011-07-24
dot icon15/08/2011
Member's details changed for Mr Robert James Heath on 2011-07-24
dot icon15/08/2011
Termination of appointment of Freda Heath as a member
dot icon15/08/2011
Member's details changed for Harold George Heath on 2011-07-24
dot icon15/08/2011
Member's details changed for Melvin George Heath on 2011-07-24
dot icon15/08/2011
Member's details changed for Daphne Elizabeth Heath on 2011-07-24
dot icon15/08/2011
Member's details changed for Christopher George Heath on 2011-07-24
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon06/08/2010
Annual return made up to 2010-07-24
dot icon06/05/2010
Appointment of Robert James Heath as a member
dot icon04/01/2010
Accounts for a small company made up to 2009-03-31
dot icon11/08/2009
Annual return made up to 24/07/09
dot icon08/04/2009
Prevsho from 31/07/2009 to 31/03/2009
dot icon13/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon05/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon24/07/2008
Incorporation document\certificate of incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

17
2023
change arrow icon+854.77 % *

* during past year

Cash in Bank

£336,031.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
2.67M
-
0.00
34.76K
-
2022
17
2.83M
-
0.00
35.20K
-
2023
17
2.84M
-
0.00
336.03K
-
2023
17
2.84M
-
0.00
336.03K
-

Employees

2023

Employees

17 Ascended0 % *

Net Assets(GBP)

2.84M £Ascended0.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

336.03K £Ascended854.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heath, Vanessa Elizabeth
LLP Designated Member
24/07/2008 - 16/09/2024
-
Heath, John William
LLP Designated Member
24/07/2008 - Present
-
Heath, Robert James
LLP Designated Member
01/04/2010 - Present
-
Heath, Melvin George
LLP Designated Member
24/07/2008 - Present
-
Heath, Christopher George
LLP Designated Member
24/07/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About H G HEATH & SONS LLP

H G HEATH & SONS LLP is an(a) Active company incorporated on 24/07/2008 with the registered office located at New Bridges Farm, Blackwell, Shipston-On-Stour, Warwickshire CV36 4JX. There are currently 7 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of H G HEATH & SONS LLP?

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H G HEATH & SONS LLP is currently Active. It was registered on 24/07/2008 .

Where is H G HEATH & SONS LLP located?

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H G HEATH & SONS LLP is registered at New Bridges Farm, Blackwell, Shipston-On-Stour, Warwickshire CV36 4JX.

How many employees does H G HEATH & SONS LLP have?

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H G HEATH & SONS LLP had 17 employees in 2023.

What is the latest filing for H G HEATH & SONS LLP?

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The latest filing was on 14/10/2025: Total exemption full accounts made up to 2025-03-31.