Company NameHeath And Harebell Limited
DirectorsMelissa Gray and Catherine Marie Mason
Company StatusActive
Company Number09214816
CategoryPrivate Limited Company
Incorporation Date11 September 2014(6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMiss Melissa Gray
Date of BirthAugust 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressThe Pine Tree Centre Pinetree Centre, Durham Road
Birtley
Chester Le Street
County Durham
DH3 2TD
Director NameMs Catherine Marie Mason
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2014(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressThe Pine Tree Centre Pinetree Centre, Durham Road
Birtley
Chester Le Street
County Durham
DH3 2TD

Contact

Websitewww.toleslegal.com
Telephone0191 4920404
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressThe Pine Tree Centre Pinetree Centre, Durham Road
Birtley
Chester Le Street
County Durham
DH3 2TD
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

2 at £1Catherine Mason
66.67%
Ordinary
1 at £1Melissa Gray
33.33%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return11 September 2020 (7 months ago)
Next Return Due25 September 2021 (5 months, 2 weeks from now)

Filing History

21 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
11 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
11 September 2019Cessation of Catherine Mason as a person with significant control on 11 September 2019 (1 page)
28 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
27 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
28 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
25 September 2017Notification of Catherine Mason as a person with significant control on 25 September 2017 (2 pages)
25 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017Notification of Catherine Mason as a person with significant control on 6 April 2017 (2 pages)
25 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
29 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
29 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 11 September 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(3 pages)
12 October 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
(3 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 September 2014Incorporation
Statement of capital on 2014-09-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)