Company information:
Heales Business Services Ltd (No: 03779908)
Address: 29 BRIDGE ST, BRIDGE STREET, HITCHIN, SG5 2DF, ENGLAND
Status: Active
Incorporated: 25-May-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: EAMONN JOHN SWANTON ( DOB: Nov-1960 From: May-2004 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: May-1999 To: May-1999 )
Resigned Director: GRAHAM STANLEY HEALE ( DOB: Jun-1953 From: May-1999 To: Jun-2010 )
Resigned Secretary: DOROTHY MAY GRAEME ( From: May-1999 To: May-1999 )
Resigned Secretary: GRAHAM STANLEY HEALE ( DOB: Jun-1953 From: May-2004 To: Jun-2010 )
Resigned Secretary: EAMONN JOHN SWANTON ( DOB: Nov-1960 From: May-1999 To: May-2004 )
Persons of Significant Control:
Heales Innovation Limited, 146 Sundon Park Road, Luton, LU3 3AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Eamonn John Swanton, 29 Bridge Street, Hitchin, SG5 2DF, England: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-05-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,270 | 2,588 | 2,409 | 4,470 | 5,119 | 7,300 | 5,512 | 2270.0,2588,2409.0,4470.0,5119.0,7300.0,5512.0 |
| Fixed assets / Property, plant and equipment | 2,170 | 2,488 | 2170.0,2488,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100.0,100,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 170,495 | 301,900 | 362,205 | 301,691 | 245,248 | 357,534 | 155,347 | 170495.0,301900,362205.0,301691.0,245248.0,357534.0,155347.0 |
| Current assets / Debtors | 170,079 | 256,039 | 170079.0,256039,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 416 | 45,861 | 416.0,45861,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 69,070 | 268,133 | 337,798 | 115,049 | 142,713 | 139,267 | 109,828 | 69070.0,268133,337798.0,115049.0,142713.0,139267.0,109828.0 |
| Total assets less current liabilities | 71,340 | 270,721 | 340,207 | 119,519 | 147,832 | 146,567 | 115,340 | 71340.0,270721,340207.0,119519.0,147832.0,146567.0,115340.0 |
| Equity / share capital and reserves | 71,340 | 270,721 | 340,207 | 119,519 | 147,832 | 146,567 | 115,340 | 71340.0,270721,340207.0,119519.0,147832.0,146567.0,115340.0 |