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Companies House/London/Company profile

HEALES CYCLES LIMITED

Active
04975660·incorporated 2003-11-25

HEALES CYCLES LIMITED is an active UK private limited company, incorporated on 25 November 2003 at Companies House (number 04975660; OpenRegistry canonical ID GB-04975660-heales-cycles-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-25
Registered Address
147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

HEALES CYCLES LIMITED has 1 person with significant control on file:

  • Mr Daniel James Bannister born 1976 resident in United Kingdom, British national. Notified 2018-09-14.
    • 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:

  • Mr Ashley Paul Morgan born 1958 resident in England, British national. Notified 2017-06-08. Ceased 2018-09-27.
    • Owns 25–50% of shares
  • Mrs Pauline Morgan born 1959 resident in England, British national. Notified 2017-06-08. Ceased 2018-09-27.
    • Owns 25–50% of shares

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