Heathwick Limited

Company Name	Heathwick Limited
Company Status	Active
Company Number	07462141
Category	Private Limited Company
Incorporation Date	7 December 2010(13 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Marc Ira Krens
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 11 Stanley Square Sale Greater Manchester M33 7XZ

Director Name	Mr John Rodenhouse
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	07 December 2010(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Unit 11 Stanley Square Sale Greater Manchester M33 7XZ

Director Name	Mr Bernard Joseph O'Rourke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	21 December 2018(8 years after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	Ireland
Correspondence Address	Unit 11 Stanley Square Sale Greater Manchester M33 7XZ

Director Name	Mr Graham Scott Richardson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 January 2020(9 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Stanley Square Sale Greater Manchester M33 7XZ

Contact

Website	heathwick.com
Telephone	020 79383991
Telephone region	London

Location

Registered Address	Unit 11 Stanley Square Sale Greater Manchester M33 7XZ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

1 at £1	5 Entertainment Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,173,782
Cash	£7,707
Current Liabilities	£538,055

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 4 weeks ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Filing History

16 November 2023	Registered office address changed from Unit 11 Stanley Square Sale M33 7XZ England to Unit 11 Stanley Square Sale Greater Manchester M33 7XZ on 16 November 2023 (1 page)
8 November 2023	Registered office address changed from World Business Centre 3 Newall Road Hounslow Middlesex TW6 2TA England to Unit 11 Stanley Square Sale M33 7XZ on 8 November 2023 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 February 2023	Registered office address changed from World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA England to World Business Centre 3 Newall Road Hounslow Middlesex TW6 2TA on 28 February 2023 (1 page)
8 February 2023	Registered office address changed from 25a Holland Street Kensington London W8 4NA to World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA on 8 February 2023 (1 page)
19 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 September 2022	Previous accounting period shortened from 28 December 2022 to 31 December 2021 (1 page)
22 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 28 December 2020 (3 pages)
3 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 28 December 2019 (3 pages)
3 March 2020	Appointment of Mr Graham Scott Richardson as a director on 1 January 2020 (2 pages)
24 December 2019	Micro company accounts made up to 28 December 2018 (2 pages)
16 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
29 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
2 April 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	Compulsory strike-off action has been discontinued (1 page)
1 April 2019	Micro company accounts made up to 30 December 2017 (2 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
21 December 2018	Appointment of Mr Bernard Joseph O'rourke as a director on 21 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
30 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 7 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Director's details changed for Mr Marc Ira Krens on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr John Rodenhouse on 7 December 2011 (2 pages)
9 December 2011	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 9 December 2011 (1 page)
9 December 2011	Director's details changed for Mr Marc Ira Krens on 7 December 2011 (2 pages)
9 December 2011	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Director's details changed for Mr John Rodenhouse on 7 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Marc Ira Krens on 7 December 2011 (2 pages)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Director's details changed for Mr John Rodenhouse on 7 December 2011 (2 pages)
7 December 2010	Incorporation (23 pages)
7 December 2010	Incorporation (23 pages)

Heathwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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