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 - LONDON

This company is listed in the following categories:
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

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