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 - LONDON

This company is listed in the following categories:
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)

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

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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

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