HEATHLANDS DB PENSION LIMITED

Active United Kingdom

Other activities auxiliary to insurance and pension funding

Other activities auxiliary to insurance and pension funding
H

HEATHLANDS DB PENSION LIMITED

Other activities auxiliary to insurance and pension funding

Founded 26 Mar 2025 Active United Kingdom website.com
Other activities auxiliary to insurance and pension funding
Accounts Due 26 Dec 2026 6 months remaining
Confirmation Submitted 8 Apr 2026 Next due 8 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for HEATHLANDS DB PENSION LIMITED (16343951), an active company based in United Kingdom. Incorporated 26 Mar 2025. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 26 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bates, Stephen CharlesDirectorBritishUnited Kingdom6026 Mar 2025Active
Cooney, BrianDirectorIrishIreland6026 Mar 2025Active
Mackay, Laird WilliamDirectorBritishEngland6126 Mar 2025Active

Shareholders

Shareholders (3)

Brian Cooney
73.0%
73
Laird Mackay
18.0%
18

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Brian Cooney

Irish

Active
Notified 26 Mar 2025
Residence Ireland
DOB August 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Brian Cooney

Irish

Active
Notified 26 Mar 2025
Residence Ireland
DOB August 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
14 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Mar 2025IncorporationCompany incorporated
8 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

14 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

26 Mar 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

2 months ago on 8 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 14 Nov 2025

Company incorporated

1 years ago on 26 Mar 2025