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Companies House/Billericay/Company profile

HEATH DIAMONDS LIMITED

Active
01605006·incorporated 1981-12-17

HEATH DIAMONDS LIMITED is an active UK private limited company, incorporated on 17 December 1981 at Companies House (number 01605006; OpenRegistry canonical ID GB-01605006-heath-diamonds-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 4,134 active companies registered in Billericay, Essex (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-12-17
Registered Address
ROOM 3, FOREMOST HOUSE,, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

HEATH DIAMONDS LIMITED has 1 person with significant control on file:

  • Mr James Ogden Heath born 1973 resident in United Kingdom, British national. Notified 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs. Sandra Heath born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. John Risby Heath born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

HEATH DIAMONDS LIMITED has previously traded as:

  • SANJO GEMS LIMITED (until 2018-05-23)

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Billericay: