opendata.bot
Company number
01363153

HEATH SPRINGS AND COMPONENTS LIMITED

Officer · BRAY, Richard George and 27 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2023.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 25 resigned

director
Appointed 14/07/2022
Active
director
Appointed 14/07/2022
Active
director
Appointed 14/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heath Industrial Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/07/2022
Mr John Stewart
holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 19/04/2019
Mr Scot David Duncan
holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 19/04/2019
Ms. Lauren Mulholland
holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 19/04/2019
Peterson American Corporation Inc
owns 75–100% of shares
Notified 01/05/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Heath Industrial Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/07/2022
Mr John Stewart
born 02/1969 · United States holds 25–50% of votes · has significant influence or control Control ended 14/07/2022
Mr Scot David Duncan
born 12/1972 · United States holds 25–50% of votes · has significant influence or control Control ended 14/07/2022 Controls 2 companies
Ms. Lauren Mulholland
born 09/1982 · United States holds 25–50% of votes · has significant influence or control Control ended 14/07/2022
Peterson American Corporation Inc name only
owns 75–100% of shares Control ended 19/04/2019

Serving officers

director Appointed 14/07/2022
director Appointed 14/07/2022
director Appointed 14/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AM11 — liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency
AM16 — liquidation-in-administration-removal-of-administrator-from-office
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM16 — liquidation-in-administration-removal-of-administrator-from-office
insolvency
AM11 — liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM11 — liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator
insolvency
AM16 — liquidation-in-administration-removal-of-administrator-from-office
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 12 satisfied

A registered charge — persons entitled: A2E Industries Limited (As Security Trustee)
outstanding
A registered charge — persons entitled: Close Brothers Limited
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Charge over credit balances — persons entitled: National Westminster Bank PLC
fully-satisfied
Chattels mortgage — persons entitled: Forward Trust Group Limited
fully-satisfied
Chattels mortgage — persons entitled: Forward Trust Group Limited
fully-satisfied
Chattels mortgage — persons entitled: Forward Trust Group Limited
fully-satisfied
Chattels mortgage — persons entitled: Forward Trust Group Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of HEATH SPRINGS AND COMPONENTS LIMITED?
According to the official registry, the company number of HEATH SPRINGS AND COMPONENTS LIMITED is 01363153.
Where is HEATH SPRINGS AND COMPONENTS LIMITED registered?
The registered office is THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW.
Who runs HEATH SPRINGS AND COMPONENTS LIMITED?
BRAY, Richard George is listed among the officers of HEATH SPRINGS AND COMPONENTS LIMITED.
What is the SIC code of HEATH SPRINGS AND COMPONENTS LIMITED?
The nature of business is recorded under SIC code 25930 — Manufacture of wire products, chain and springs.
Who controls HEATH SPRINGS AND COMPONENTS LIMITED?
Heath Industrial Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEATH SPRINGS AND COMPONENTS LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 December 2021.
Does HEATH SPRINGS AND COMPONENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 12 already satisfied.

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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