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Heathspur Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATHSPUR LIMITED

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

This company is commonly known as Heathspur Limited. The company was founded 20 years ago and was given the registration number 05043731. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEATHSPUR LIMITED
Company Number:05043731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
470a, Green Lanes, London, England, N13 5PA

Secretary17 January 2013Active
470a, Green Lanes, London, England, N13 5PA

Director17 January 2013Active
11, Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

Secretary10 March 2005Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Secretary13 February 2004Active
17 Wellgarth Road, London, NW11 7HP

Director10 March 2005Active
11, Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

Director10 March 2005Active
United House, 23 Dorset Street, London, W1H 4EL

Nominee Director13 February 2004Active

People with Significant Control

Litchfields Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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