OpenRegistry

HEATHLAND PRODUCTS LIMITED

Active
01208245·incorporated 1975-04-18

HEATHLAND PRODUCTS LIMITED is an active UK private limited company, incorporated on 18 April 1975 at Companies House (number 01208245; OpenRegistry canonical ID GB-01208245-heathland-products-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2 active companies registered in Nr. Ingatestone, Essex (postcode CM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-04-18
Registered Address
BAKER'S LODGE 3 HIGH STREET, STOCK, NR. INGATESTONE, ESSEX, CM4 9BD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HEATHLAND PRODUCTS LIMITED has 1 person with significant control on file:

  • Bromley Assets Ltd (England And Wales reg. 12374800). Notified 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Martin John Anthony Gurnett born 1960 resident in England, British national. Notified 2016-04-07. Ceased 2020-01-20.
    • Owns 25–50% of shares
  • Penelope Jane Deans born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ehj Property Limited (England And Wales reg. 12342128). Notified 2020-01-20. Ceased 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Nr. Ingatestone: