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HEATHBOURNE BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathbourne Business Solutions Limited. The company was founded 7 years ago and was given the registration number 10498042. The firm's registered office is in LONDON. You can find them at 231b Business Design Centre 52 Upper Street, Islington, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEATHBOURNE BUSINESS SOLUTIONS LIMITED
Company Number:10498042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:231b Business Design Centre 52 Upper Street, Islington, London, England, N1 0QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub 2-16, Bury New Road, Manchester, England, M8 8EL

Director17 January 2023Active
The Hub 2-16, Bury New Road, Manchester, England, M8 8EL

Director06 March 2023Active
35, Firs Avenue, London, England, N11 3NE

Director25 November 2016Active
27, Hartington Road, Leicester, England, LE2 0GP

Director25 November 2016Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director25 November 2016Active

People with Significant Control

Miss Paoli Carolina Briceno Torrealba
Notified on:17 January 2023
Status:Active
Date of birth:June 2000
Nationality:Spanish
Country of residence:England
Address:The Hub 2-16, Bury New Road, Manchester, England, M8 8EL
Nature of control:
  • Significant influence or control
Mr Nazirhussain Habibulla Saudagar
Notified on:01 September 2017
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:The Hub 2-16, Bury New Road, Manchester, England, M8 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Darren Symes
Notified on:25 November 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-01-03Dissolution

Dissolved compulsory strike off suspended.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Appoint person director company with name date.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-28Address

Change registered office address company with date old address new address.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Change account reference date company current extended.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-07-11Resolution

Resolution.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-05Address

Change registered office address company with date old address new address.

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2017-05-28Address

Change registered office address company with date old address new address.

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2017-05-28Officers

Appoint person director company with name date.

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