This company is commonly known as Heathside Holdings Ltd. The company was founded 4 years ago and was given the registration number 12158600. The firm's registered office is in LONDON. You can find them at 19 Hampstead Way, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEATHSIDE HOLDINGS LTD |
|---|---|---|
| Company Number | : | 12158600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Hampstead Way, London, United Kingdom, NW11 7JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Walker Park,, Guide, Blackburn, United Kingdom, BB1 2QE | Director | 15 August 2019 | Active |
| Unit 6, Walker Park, Guide, Blackburn, United Kingdom, BB1 2QE | Director | 28 February 2020 | Active |
| Mr John Charles Nelson | ||
| Notified on | : | 31 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Walker Park,, Guide, Blackburn, United Kingdom, BB1 2QE |
| Nature of control | : |
|
| Mr Robert Nathanial Myers | ||
| Notified on | : | 15 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19, Hampstead Way, London, United Kingdom, NW11 7JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Resolution | Resolution. | Download |
| 2019-11-01 | Capital | Capital allotment shares. | Download |
| 2019-08-19 | Officers | Change person director company with change date. | Download |
| 2019-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Incorporation | Incorporation company. | Download |
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