This company is commonly known as Heathhurst Limited. The company was founded 32 years ago and was given the registration number 02620598. The firm's registered office is in SURREY. You can find them at 308 High Street, Croydon, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HEATHHURST LIMITED |
|---|---|---|
| Company Number | : | 02620598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 308 High Street, Croydon, Surrey, CR0 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 94 Park Lane, Croydon, United Kingdom, CR0 1JB | Corporate Secretary | 01 February 2023 | Active |
| 94 Park Lane, Park Lane, Croydon, England, CR0 1JB | Director | 02 March 2019 | Active |
| 94 Park Lane, Park Lane, Croydon, England, CR0 1JB | Director | 18 August 2020 | Active |
| 28 Kings Parade, Soham, Ely, CB7 5AR | Nominee Secretary | 14 June 1991 | Active |
| 4c Heathhurst Road, South Croydon, CR2 0BA | Secretary | 11 June 2003 | Active |
| 6 Harland Avenue, Croydon, CR0 5QB | Secretary | 04 September 1997 | Active |
| 4 Heathhurst Road, Sanderstead, South Croydon, CR2 0BA | Secretary | 27 July 2004 | Active |
| 4 Heathhurst Road, Sanderstead, South Croydon, CR2 0BA | Secretary | 14 June 1991 | Active |
| 4a Heathhurst Road, Sanderstead, CR2 0BA | Director | 30 April 2003 | Active |
| 28 Kings Parade, Soham, Ely, CB7 5AR | Nominee Director | 14 June 1991 | Active |
| 19 Bakers End, London, SW20 9ER | Director | 19 January 1995 | Active |
| 26 Sedge Fen, Lakenheath, Brandon, IP27 9LE | Nominee Director | 14 June 1991 | Active |
| 4d Heathhurst Road, South Croydon, CR2 0BA | Director | 17 February 2006 | Active |
| 4a Heathhurst Road, Saunderstead, South Croydon, CR2 0BA | Director | 01 November 1993 | Active |
| 4 Heathhurst Road, Sanderstead, South Croydon, CR2 0BA | Director | 14 June 1991 | Active |
| 4 Heathhurst Road, Sanderstead, South Croydon, CR2 0BA | Director | 30 April 2003 | Active |
| 4 Heathhurst Road, Sanderstead, South Croydon, CR2 0BA | Director | 14 June 1991 | Active |
| 4c Heathhurst Road, South Croydon, CR2 0BA | Director | 01 October 2001 | Active |
| James Robert Mayhew | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 94 Park Lane, Park Lane, Croydon, England, CR0 1JB |
| Nature of control | : |
|
| Ms Jane Margaret Doggett | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Address | : | 308 High Street, Surrey, CR0 1NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-23 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
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