HEA HOLDCO LIMITED

Company number 17508897

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Overview

Company Details

Registered office (City)
3 Redwood Drive, Tividale, Oldbury, B69 2HY, England
Company status
active
Company type
Ltd
Incorporated on
8 October 2026
Accounts
First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement
First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
8 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-08 GBP 2
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People

2 Officers

KAUR, Surinder Director
Appointed
8 October 2026
Nationality
British
Residence
England
Date of birth
02/1957
Address
3, Redwood Drive, Tividale, Oldbury, B69 2HY, England
SINGH, Balbir Director
Appointed
8 October 2026
Nationality
Indian
Residence
England
Date of birth
04/1956
Address
3, Redwood Drive, Tividale, Oldbury, B69 2HY, England
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Persons with significant control

2 Active Records

Mr Balbir Singh Active
Notified on
8 October 2026
Nationality
Indian
Residence
England
Date of birth
04/1956
Address
3, Redwood Drive, Tividale, Oldbury, B69 2HY, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Surinder Kaur Active
Notified on
8 October 2026
Nationality
British
Residence
England
Date of birth
02/1957
Address
3, Redwood Drive, Tividale, Oldbury, B69 2HY, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors