HEATHBOURNE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathbourne Limited. The company was founded 4 years ago and was given the registration number 12666960. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HEATHBOURNE LIMITED |
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| Company Number | : | 12666960 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2020 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 35 Firs Avenue, London, England, N11 3NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Baxandall Street, Bradford, England, BD5 7BN | Director | 22 April 2022 | Active |
| 44-60, Richardshaw Lane, Stanningley, Pudsey, England, LS28 7UR | Director | 12 June 2020 | Active |
People with Significant Control
| Mr Matej Dzudza |
| Notified on | : | 22 April 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Slovak |
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| Country of residence | : | England |
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| Address | : | 49, Baxandall Street, Bradford, England, BD5 7BN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Darren Symes |
| Notified on | : | 12 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 44-60, Richardshaw Lane, Pudsey, England, LS28 7UR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)