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HEATHLEIGH INVESTMENTS LIMITED

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

This company is commonly known as Heathleigh Investments Limited. The company was founded 64 years ago and was given the registration number 00645099. The firm's registered office is in LONDON. You can find them at 3rd Floor 45, Ludgate Hill, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEATHLEIGH INVESTMENTS LIMITED
Company Number:00645099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1959
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor 45, Ludgate Hill, London, EC4M 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor 45, Ludgate Hill, London, United Kingdom, EC4M 7JU

Secretary31 December 2009Active
3rd, Floor 45, Ludgate Hill, London, United Kingdom, EC4M 7JU

Director20 August 2012Active
Lake House Norton, Sutton Scotney, Winchester, SO21 3ND

Director02 September 1997Active
East Lodge, 47 Doods Park Road, Reigate, RH2 0PU

Secretary-Active
Picots 14 Chishill Road, Heydon, Royston, SG8 8PW

Director-Active
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, TN11 0PQ

Director-Active
5 Dovedale Close, High Lane, Stockport, SK6 8DU

Director17 June 1994Active

People with Significant Control

Pgi Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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