Introduction
Watch Company
H
HEALY&HEALY ADVISORS LTD
HEALY&HEALY ADVISORS LTD is an active company incorporated on 1 April 2025 with the registered office located in Virginia Water. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HEALY&HEALY ADVISORS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16357616
LTD Company
Age
1 Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Berkeley Gorse Hill Lane Virginia Water, GU25 4AJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEALY, Flor Aiden
ActiveGorse Hill Lane, Virginia WaterGU25 4AJ
Born April 1962
Director
Appointed 01 Apr 2025
HEALY, Flor Aiden
Gorse Hill Lane, Virginia WaterGU25 4AJ
Born April 1962
Director
01 Apr 2025
Active
HEALY, Geraldine Margaret
ActiveGorse Hill Lane, Virginia WaterGU25 4AJ
Born December 1959
Director
Appointed 01 Apr 2025
HEALY, Geraldine Margaret
Gorse Hill Lane, Virginia WaterGU25 4AJ
Born December 1959
Director
01 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Geraldine Margaret Healy
ActiveGorse Hill Lane, Virginia WaterGU25 4AJ
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Mrs Geraldine Margaret Healy
Gorse Hill Lane, Virginia WaterGU25 4AJ
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Flor Aiden Healy
ActiveGorse Hill Lane, Virginia WaterGU25 4AJ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Mr Flor Aiden Healy
Gorse Hill Lane, Virginia WaterGU25 4AJ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Active
Filing History
1
Description
Type
Date Filed
Document