Introduction
Watch Company
S
SCOTT HEATH GROUP LIMITED
SCOTT HEATH GROUP LIMITED is an active company incorporated on 30 October 2018 with the registered office located in Alsager. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SCOTT HEATH GROUP LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11649425
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
THE GREAT THINGS TOGETHER GROUP LIMITED
From: 6 November 2020To: 3 November 2022
SH GROUP HOLDINGS LIMITED
From: 30 October 2018To: 6 November 2020
Address
Dunwood House Dunnocksfold Road Alsager, ST7 2TW,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEATH, Andrea
ActiveFestival Way, Stoke On TrentST1 5SQ
Secretary
Appointed 10 Sept 2024
HEATH, Andrea
Festival Way, Stoke On TrentST1 5SQ
Secretary
10 Sept 2024
Active
HEATH, Scott Daniel
ActiveDunnocksfold Road, AlsagerST7 2TW
Born February 1981
Director
Appointed 30 Oct 2018
HEATH, Scott Daniel
Dunnocksfold Road, AlsagerST7 2TW
Born February 1981
Director
30 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Daniel Heath
ActiveDunnocksfold Road, AlsagerST7 2TW
Born February 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Mr Scott Daniel Heath
Dunnocksfold Road, AlsagerST7 2TW
Born February 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2024
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2022
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 September 2022
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2020