HEATH SPRINGS AND COMPONENTS LIMITED
Company details
- Registered name
- HEATH SPRINGS AND COMPONENTS LIMITED
- Company number
- 01363153
- Registered office
- THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW · 117 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 April 1978
- Status
- InLiquidation
- Age
- 48 years
- Previous names
- HEATH INDUSTRIAL LIMITED (to 27 Jul 2022) · PETERSON SPRING EUROPE LIMITED (to 27 Jul 2022)
- Nature of business (SIC)
- 25930 — Manufacture of wire products, chain and springs
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 18 May 2024
- Confirmation statement — last
- 04 May 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 14 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/07/2022 | Registered name changed | PETERSON SPRING EUROPE LIMITED | HEATH INDUSTRIAL LIMITED |
| 27/07/2022 | Registered name changed | HEATH INDUSTRIAL LIMITED | HEATH SPRINGS AND COMPONENTS LIMITED |
| 14/07/2022 | Charge registered | — | A registered charge |
| 14/07/2022 | Charge registered | — | A registered charge |
| 14/07/2022 | Person with significant control ceased | Ms. Lauren Mulholland | — |
| 14/07/2022 | Person with significant control ceased | Mr Scot David Duncan | — |
| 14/07/2022 | Person with significant control ceased | Mr John Stewart | — |
| 14/07/2022 | Person with significant control added | — | Heath Industrial Holdings Limited |
| 14/07/2022 | Director resigned | PUTZ, Michael Denis | — |
| 14/07/2022 | Director resigned | DUNCAN, Scot David | — |
| 14/07/2022 | Director appointed | — | RAWKINS, William Robert John |
| 14/07/2022 | Director appointed | — | JONES, David |
| 14/07/2022 | Director appointed | — | BRAY, Richard George |
| 29/09/2020 | Director appointed | — | PUTZ, Michael Denis |
| 11/03/2020 | Director resigned | CRAIN, Gary Steven | — |
| 25/07/2019 | Director appointed | — | CRAIN, Gary Steven |
| 22/04/2019 | Director resigned | SCELI, Daniel Edward | — |
| 19/04/2019 | Person with significant control ceased | Peterson American Corporation Inc | — |
| 19/04/2019 | Person with significant control added | — | Ms. Lauren Mulholland |
| 19/04/2019 | Person with significant control added | — | Mr Scot David Duncan |
Documents for HEATH SPRINGS AND COMPONENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEATH SPRINGS AND COMPONENTS LIMITED (01363153)
HEATH SPRINGS AND COMPONENTS LIMITED is a private limited company incorporated on 17 April 1978 and registered in the United Kingdom under company number 01363153. Its registered office is at THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW. The recorded nature of business is manufacture of wire products, chain and springs (SIC 25930). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 28 active officers are on record , and the person with significant control is Heath Industrial Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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