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HEATHBURY LIMITED

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

This company is commonly known as Heathbury Limited. The company was founded 7 years ago and was given the registration number 10419203. The firm's registered office is in ROMFORD. You can find them at 7 Pearcy Close, Harold Hill, Romford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEATHBURY LIMITED
Company Number:10419203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Pearcy Close, Harold Hill, Romford, England, RM3 8PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pearcy Close, Harold Hill, Romford, England, RM3 8PW

Director19 October 2016Active
7, Pearcy Close, Harold Hill, Romford, England, RM3 8PW

Director19 October 2016Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director10 October 2016Active

People with Significant Control

Mr Patrick Maswaya
Notified on:01 November 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:7, Pearcy Close, Romford, England, RM3 8PW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Darren Symes
Notified on:10 October 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 (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)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-12-19Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Persons with significant control

Cessation of a person with significant control.

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2016-10-20Officers

Appoint person director company with name date.

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2016-10-20Officers

Appoint person director company with name date.

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2016-10-20Address

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

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2016-10-20Officers

Termination director company with name termination date.

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2016-10-10Incorporation

Incorporation company.

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