HEATHHALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC546060

Incorporation date

22/09/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

04/03/2026

Accounts for a small company made up to 2025-09-30

View PDF (8 pages)

02/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (3 pages)

25/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (8 pages)

04/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

27/03/2024

Amended accounts for a small company made up to 2023-09-30

View PDF (7 pages)

11/03/2024

Accounts for a small company made up to 2023-09-30

View PDF (8 pages)

05/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

12/06/2023

Appointment of Farries, Kirk & Mcvean as a secretary on 2023-06-12

View PDF (2 pages)

12/06/2023

Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 2023-06-12

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEATHHALL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

30/01/2027

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
198.18K
-
0.00
1.30K
-

2022
0
238.78K
-
0.00
291.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodgson, Simon Squair	Director	22/09/2016 - Present	45
Hodgson, Marie Claire Manuelle	Director	31/12/2021 - Present	3
Hodgson, William Alain	Director	31/12/2021 - Present	2
FARRIES, KIRK & MCVEAN	Corporate Secretary	12/06/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About HEATHHALL HOLDINGS LIMITED

HEATHHALL HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ. There are currently 4 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 HEATHHALL HOLDINGS LIMITED?

HEATHHALL HOLDINGS LIMITED is currently Active. It was registered on 22/09/2016 .

Where is HEATHHALL HOLDINGS LIMITED located?

HEATHHALL HOLDINGS LIMITED is registered at Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ.

What does HEATHHALL HOLDINGS LIMITED do?

HEATHHALL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEATHHALL HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Accounts for a small company made up to 2025-09-30.