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HEATH & MERE LTD

Active
10884637·incorporated 2017-07-26

HEATH & MERE LTD is an active UK private limited company, incorporated on 26 July 2017 at Companies House (number 10884637; OpenRegistry canonical ID GB-10884637-heath-mere-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-26
Registered Address
OFFICE 307, THE BASE, DALLAM LANE, WARRINGTON, WA2 7NG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HEATH & MERE LTD

Filings

Check filing history of HEATH & MERE LTD

Accounts

Last filed accounts made up to 2025-03-28. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

HEATH & MERE LTD has 1 person with significant control on file:

  • Riqueza Holdings Ltd (United Kingdom reg. 10885357). Notified 2021-04-22.
    • 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:

  • Mr Neil Rustage born 1986 resident in United Kingdom, British national. Notified 2017-07-26. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rob Marek Jones born 1978 resident in United Kingdom, British national. Notified 2017-07-26. Ceased 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl Oates born 1981 resident in United Kingdom, British national. Notified 2017-07-26. Ceased 2018-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEATH & MERE LTD has previously traded as:

  • RIQUEZA CONCIERGE LTD (until 2024-09-30)
  • TATTAN & GREGSON LTD (until 2020-02-06)
  • RIQUEZA GROUP LIMITED (until 2019-05-21)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10884637.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.