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Companies House/Hitchin/Company profile

HEALES BUSINESS SERVICES LTD

Active
03779908·incorporated 1999-05-25

HEALES BUSINESS SERVICES LTD is an active UK private limited company, incorporated on 25 May 1999 at Companies House (number 03779908; OpenRegistry canonical ID GB-03779908-heales-business-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-25
Registered Address
29 BRIDGE ST, BRIDGE STREET, HITCHIN, SG5 2DF, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEALES BUSINESS SERVICES LTD has 1 person with significant control on file:

  • Heales Innovation Limited. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Eamonn John Swanton born 1960 resident in England, British national. Notified 2016-05-25. Ceased 2025-05-23.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

HEALES BUSINESS SERVICES LTD has previously traded as:

  • HEALES MEDICAL LTD (until 2013-03-08)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Hitchin: