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Companies/04940371

Heal & Son (Bristol) Limited

Development of building projects · Bristol

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 226919943
Show 2 ceased records
HH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-11 · Ceased 2021-06-23

Source record 226571232
SL
Shares: over 50%, up to 75%

Notified 2016-10-01 · Ceased 2017-03-22

Source record 226919820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JH
James HealCurrent secretary
Appointed 2017-03-21 · 9 yrs
JH
James HealCurrent director
Appointed 2003-10-22 · 22 yrs · Company Director
+3 others
Show 3 historical appointments
HH
Harry HealResigned director
Resigned 2021-01-11 · Director
SL
Steven LakeResigned directorResigned secretary
Resigned 2003-10-22 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active