HEATHWOOD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHWOOD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHWOOD HOLDINGS LIMITED was incorporated 6 years ago on 12/03/2018 and has the registered number: 11250622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HEATHWOOD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

40 QUEEN ANNE STREET
LONDON
W1G 9EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO BENJAMIN HUCKLEBERRY GUNDLE Jan 1996 British Director 2018-03-12 CURRENT
KEVIN ROY GUNDLE Oct 1964 South African Director 2018-03-12 CURRENT
MISS EDEN GOLDA LUNA GUNDLE Mar 1998 British Director 2018-03-12 CURRENT
MRS DEBORAH GUNDLE May 1965 British Director 2018-03-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Roy Gundle 2018-03-12 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Ruth Gundle 2018-03-12 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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