THELHEATH LIMITED

active Company number 01186235

Private Limited by Shares · Incorporated on 4th Oct 1974

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SIC code: 55900
Registered office: London, E15 2NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THELHEATH LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 1974 and is currently showing its status as 'Active'. The company's stated activity is Other accommodation.

2 Directors View directors

78 Companies at address View all 162 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

55900 — Other accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Barbara Bushnell	Director	25th Jan 2024	This company	British	View profile
Jean-Daniel Edmonds	Director	25th Nov 2023	This company	British	View profile
Jesse Smith (Builders Ltd)	Corporate PSC	3rd Sep 2021	—	—	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
EVERYWHERE YOU GO LTD	17434559	2nd Sep 2026	active
REDLINE GLOBAL LTD	17412994	21st Aug 2026	active
ORUM&CO LIMITED	17412625	20th Aug 2026	active
FOUR FOOD GROUP LTD	17406697	18th Aug 2026	active
SEND IT ANYWAY LTD	17365471	28th Jul 2026	active

Showing the latest 5 of 77 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Oct 1974
Company type: Private Limited by Shares
SIC code: 55900
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Oct 1974 Company incorporated
10th Mar 1987 Margaret Davidson Isobel appointed as Director
5th Nov 1992 Eric Whyte resigned as Secretary
5th Nov 1992 Eileen Smith appointed as Secretary
24th Nov 1992 Eric Whyte resigned as Director
2nd Jan 1993 John Hill resigned as Director
2nd Jan 1993 Gerald Williams resigned as Director
2nd Jan 1993 Margaret Davidson resigned as Director
2nd Jan 1993 Irene Jones resigned as Director
23rd Feb 1994 Lawrence Cooper resigned as Director
16th Dec 1994 Charles Butt appointed as Director
31st Jul 1997 Margaret Davidson Isobel resigned as Director
1st Aug 1998 Peter Brooks appointed as Director
1st Feb 2000 Margaret Harding appointed as Director
24th Jul 2000 Eileen Smith resigned as Secretary
24th Jul 2000 Jean Edmonds appointed as Secretary
10th Sep 2002 Peter Brooks resigned as Director
11th Dec 2003 Charles Butt resigned as Director
15th Oct 2004 Margaret Harding resigned as Director
15th Oct 2005 Raymond Bliss appointed as Director
19th Aug 2011 Barry Hadfield appointed as Director
19th Aug 2011 Gwen Uden resigned as Director
19th Aug 2011 Jean Edmonds resigned as Secretary
30th Jan 2017 Raymond Bliss resigned as Director
5th Aug 2017 Jean-Daniel Edmonds appointed as Director
13th Oct 2018 Jean-Daniel Edmonds resigned as Director
3rd Sep 2021 Jesse Smith (Builders Ltd) appointed as Corporate PSC
25th Nov 2023 Jean-Daniel Edmonds appointed as Director
11th Dec 2023 Barry Hadfield resigned as Director
11th Dec 2023 Barry Hadfield appointed as Secretary
25th Jan 2024 Barbara Bushnell appointed as Director
16th Apr 2026 Barry Hadfield resigned as Secretary
2nd Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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