HEATHSPUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATHSPUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHSPUR LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043731. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HEATHSPUR LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043731. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HEATHSPUR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
470A GREEN LANES
LONDON
N13 5PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XL PRODUCTS LIMITED (until 22/06/2004)
XL PRODUCTS LIMITED (until 22/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HOWARD BARNETT | Jan 1963 | British | Director | 2013-01-17 | CURRENT |
CHARLES BOBROFF | British | Secretary | 2013-01-17 | CURRENT | |
SD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-13 UNTIL 2005-03-10 | RESIGNED | ||
MARK POLLACK | Aug 1961 | British | Director | 2005-03-10 UNTIL 2013-01-17 | RESIGNED |
MR RICHARD BARNETT BERNSTONE | Jun 1960 | British | Director | 2005-03-10 UNTIL 2013-01-17 | RESIGNED |
MARK POLLACK | Aug 1961 | British | Secretary | 2005-03-10 UNTIL 2013-01-17 | RESIGNED |
SD COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-02-13 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Litchfields Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEATHSPUR LIMITED | 2024-05-14 | 28-02-2024 | £400 equity |
Micro-entity Accounts - HEATHSPUR LIMITED | 2023-11-08 | 28-02-2023 | £400 equity |
Micro-entity Accounts - HEATHSPUR LIMITED | 2022-06-09 | 28-02-2022 | £400 equity |
Micro-entity Accounts - HEATHSPUR LIMITED | 2021-06-30 | 28-02-2021 | £400 equity |
Micro-entity Accounts - HEATHSPUR LIMITED | 2020-07-08 | 29-02-2020 | £400 equity |
Micro-entity Accounts - HEATHSPUR LIMITED | 2019-06-13 | 28-02-2019 | £400 equity |
Micro-entity Accounts - HEATHSPUR LIMITED | 2018-05-15 | 28-02-2018 | £400 equity |
Micro-entity Accounts - HEATHSPUR LIMITED | 2017-09-12 | 28-02-2017 | £400 equity |
Dormant Company Accounts - HEATHSPUR LIMITED | 2016-10-05 | 28-02-2016 | £400 Cash £400 equity |
Dormant Company Accounts - HEATHSPUR LIMITED | 2015-07-18 | 28-02-2015 | £400 Cash £400 equity |