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Healden Ltd (No: 04848487)

Address: UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, BOOKHAM, GREAT BOOKHAM, SURREY, KT23 3PB

Status: Active - Proposal to Strike off

Incorporated: 28-Jul-2003

Accounts Next Due: 30-Apr-2022

Next Confirmation Statement Due: 10-Jul-2021

Industry Class: 66210 - Risk and damage evaluation

Current Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953   From: Jul-2010  )

Resigned Director: JAYSAN APPADU ( DOB: Apr-1970   From: Jul-2003   To: Aug-2004  )

Resigned Director: UK INCORPORATIONS LIMITED ( DOB: Mar-1964   From: Jul-2003   To: Jul-2003  )

Resigned Director: UK INCORPORATIONS LIMITED (   From: Aug-2004   To: Jul-2010  )

Resigned Secretary: UK COMPANY SECRETARIES LIMITED (   From: Jul-2003   To: Oct-2021  )

Persons of Significant Control:

System Day (Nominees) Ltd, 11 Church Road, Great Bookham, KT23 3PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-02, Ceased: 2020-09-23)

Formacompany Nominees Ltd, 11 Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-07-27, Ceased: 2020-06-02)

Mr Zafer Hamade, 504 Plot 655-0, Al - Hawai 1, Al Muqabat, Dubai, United Arab Emirates: Ownership of shares – 75% or more (Notified: 2020-09-23)

Company Accounts Summary (£)   

Item 2017-07 2018-07 2019-07 2020-07 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2.0,2.0,2.0,2.0
History Chart

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