SYDNEY HEATH & SON LTD.

Key Data

Status

Active

Company No.

02696136

Incorporation date

11/03/1992

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

16/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/08/2025

Cessation of Jonathan David Barnes as a person with significant control on 2025-06-17

View PDF (1 pages)

12/08/2025

Cessation of Gemma Olivia Seaman Barnes as a person with significant control on 2025-06-17

View PDF (1 pages)

12/08/2025

Notification of Pontauchange Limited as a person with significant control on 2025-06-17

View PDF (2 pages)

23/06/2025

Director's details changed for Mrs Gemma Olivia Seaman Barnes on 2025-06-23

View PDF (2 pages)

23/06/2025

Secretary's details changed for Mrs Gemma Olivia Seaman Barnes on 2025-06-23

View PDF (1 pages)

23/06/2025

Director's details changed for Mr Jonathan David Barnes on 2025-06-23

View PDF (2 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

22/02/2024

Registered office address changed from P O Box 1 Bycars Road Burslem Stoke on Trent Staffordshire ST6 4SH to Bycars Road Burslem Stoke-on-Trent Staffordshire ST6 1BY on 2024-02-22

View PDF (1 pages)

22/02/2024

Change of details for Ms Gemma Olivia Seaman Barnes as a person with significant control on 2024-02-22

View PDF (2 pages)

22/02/2024

Change of details for Mr Jonathan David Barnes as a person with significant control on 2024-02-22

View PDF (2 pages)

28/01/2024

Resolutions

View PDF (1 pages)

26/01/2024

Change of share class name or designation

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Jonathan David Barnes on 2024-01-10

View PDF (2 pages)

25/01/2024

Director's details changed for Mrs Gemma Olivia Seaman Barnes on 2024-01-10

View PDF (2 pages)

24/01/2024

Change of details for Ms Gemma Olivia Seaman Barnes as a person with significant control on 2024-01-10

View PDF (2 pages)

24/01/2024

Change of details for Mr Jonathan David Barnes as a person with significant control on 2024-01-10

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/08/2023

Cessation of Shs (Holdings) Limited as a person with significant control on 2020-01-31

View PDF (1 pages)

09/08/2023

Notification of Gemma Olivia Seaman Barnes as a person with significant control on 2020-01-31

View PDF (2 pages)

09/08/2023

Notification of Jonathan David Barnes as a person with significant control on 2020-01-30

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-20 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SYDNEY HEATH & SON LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
479.60K
-
0.00
94.24K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/03/1992 - 17/03/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	10/03/1992 - 17/03/1992	3399
Hall, Janice Seaman	Director	10/10/2000 - 30/07/2003	6
Bennett, Edwina Seaman	Director	10/10/2000 - 04/04/2003	3
Heath, Godfry Seaman	Director	17/03/1992 - 02/02/2020	2

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About SYDNEY HEATH & SON LTD.

SYDNEY HEATH & SON LTD. is an(a) Active company incorporated on 11/03/1992 with the registered office located at Bycars Road, Burslem, Stoke-On-Trent, Staffordshire ST6 1BY. There are currently 3 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 SYDNEY HEATH & SON LTD.?

SYDNEY HEATH & SON LTD. is currently Active. It was registered on 11/03/1992 .

Where is SYDNEY HEATH & SON LTD. located?

SYDNEY HEATH & SON LTD. is registered at Bycars Road, Burslem, Stoke-On-Trent, Staffordshire ST6 1BY.

What does SYDNEY HEATH & SON LTD. do?

SYDNEY HEATH & SON LTD. operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SYDNEY HEATH & SON LTD.?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with updates.