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HEATHWOOD LIMITED

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

This company is commonly known as Heathwood Limited. The company was founded 18 years ago and was given the registration number 05727797. The firm's registered office is in LONDON. You can find them at 61f Shepherds Hill, Highgate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEATHWOOD LIMITED
Company Number:05727797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:61f Shepherds Hill, Highgate, London, N6 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61f, Shepherds Hill, Highgate, London, United Kingdom, N6 5RE

Secretary28 February 2011Active
61f, Shepherds Hill, Highgate, London, N6 5RE

Director02 March 2006Active
61f, Shepherds Hill, Highgate, London, N6 5RE

Secretary20 February 2008Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR

Corporate Secretary02 March 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary02 March 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director02 March 2006Active

People with Significant Control

Mr Timothy James Lawrie Haley
Notified on:02 March 2017
Status:Active
Date of birth:April 1949
Nationality:British
Address:61f, Shepherds Hill, London, N6 5RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-19Dissolution

Dissolution application strike off company.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type total exemption full.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Gazette

Gazette notice compulsory.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-05-25Gazette

Gazette filings brought up to date.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-22Gazette

Gazette notice compulsory.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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