HM

HEATH MILL HOLDINGS LTD

Active

Company number 08787049

Sutton Coldfield, United Kingdom · Incorporated 22 November 2013

C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Last updated on 28 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2013

Company history

Previous company names

EASTSIDE VENUES LIMITED · 22 November 2013 – 17 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ciaran Healy
Born August 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Kieran Patrick Mcinerney
Born September 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
22 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Change Person Director Company With Change Date
Officers
8 November 2017 View
Resolution
Resolution
17 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Incorporation Company
Incorporation
22 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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