HEATHWOOD LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATHWOOD LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEATHWOOD LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATHWOOD LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEATHWOOD LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
61F SHEPHERDS HILL
LONDON
N6 5RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR TIMOTHY JAMES LAWRIE HALEY | Apr 1949 | British | Director | 2006-03-02 | CURRENT |
DR TIMOTHY JAMES LAWRIE HALEY | British | Secretary | 2011-02-28 | CURRENT | |
A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2006-03-02 | RESIGNED | ||
3RD OPTION (SECRETARIES) LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2007-08-01 | RESIGNED | ||
RHYS JAMES LAWRIE HALEY | Secretary | 2008-02-20 UNTIL 2011-03-01 | RESIGNED | ||
A.C. DIRECTORS LIMITED | Corporate Director | 2006-03-02 UNTIL 2006-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy James Lawrie Haley | 2017-03-02 | 4/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATHWOOD LTD - Filleted accounts | 2023-12-06 | 31-03-2023 | £37 Cash £11,595 equity |
HEATHWOOD LTD - Filleted accounts | 2022-12-15 | 31-03-2022 | £36 Cash £12,265 equity |
HEATHWOOD LTD - Filleted accounts | 2021-12-21 | 31-03-2021 | £37 Cash £13,477 equity |
Accounts Submission | 2021-02-02 | 31-03-2020 | £17,118 equity |
Heathwood Ltd - Filleted accounts | 2019-12-03 | 31-03-2019 | £28 Cash £18,787 equity |
Accounts Submission | 2018-05-25 | 31-03-2018 | £19,898 Cash £33,871 equity |
Accounts Submission | 2017-10-26 | 31-03-2017 | £17,379 equity |
Accounts filed on 31-03-2016 | 2016-10-14 | 31-03-2016 | £18,917 Cash £20,743 equity |
Accounts filed on 31-03-2015 | 2015-12-09 | 31-03-2015 | £27,659 Cash £24,317 equity |
HEATHWOOD LIMITED Accounts filed on 31-03-2014 | 2014-11-29 | 31-03-2014 | £4,696 Cash £6,847 equity |