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Company number
04705765

A G HEALE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Wales, Wales 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
A G HEALE LIMITED
Company number
04705765
Registered office
77 BUTE STREET, TREORCHY, MID GLAMORGAN, CF42 6AH, WALES · 112 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 2003
Status
Active
Age
23 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

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.

People with significant control

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

Mr Adrian Gordon Heale
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mrs Karen Louise Rogers
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Adrian Gordon Heale
born 01/1947 · France owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 4 companies
Mrs Karen Louise Rogers
born 09/1961 · France owns 25–50% of shares Control ended 18/06/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Person with significant control ceased Mrs Karen Louise Rogers
06/04/2016 Person with significant control added Mrs Karen Louise Rogers
06/04/2016 Person with significant control added Mr Adrian Gordon Heale

Documents for A G HEALE LIMITED

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Company extract£1.99

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.

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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.

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Data protection register

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

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of A G HEALE LIMITED?
According to the official registry, the company number of A G HEALE LIMITED is 04705765.
Where is A G HEALE LIMITED registered?
The registered office is 77 BUTE STREET, TREORCHY, MID GLAMORGAN, CF42 6AH, WALES.
What is the SIC code of A G HEALE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls A G HEALE LIMITED?
Mr Adrian Gordon Heale is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of A G HEALE LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About A G HEALE LIMITED (04705765)

A G HEALE LIMITED is a private limited company incorporated on 20 March 2003 and registered in the United Kingdom under company number 04705765. Its registered office is at 77 BUTE STREET, TREORCHY, MID GLAMORGAN, CF42 6AH, WALES. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Adrian Gordon Heale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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