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 Information	Role	Appointed	Status
61f, Shepherds Hill, Highgate, London, United Kingdom, N6 5RE	Secretary	28 February 2011	Active
61f, Shepherds Hill, Highgate, London, N6 5RE	Director	02 March 2006	Active
61f, Shepherds Hill, Highgate, London, N6 5RE	Secretary	20 February 2008	Active
Lyon House, 160-166 Borough High Street, London Bridge, SE1 1JR	Corporate Secretary	02 March 2006	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	02 March 2006	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Director	02 March 2006	Active

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 (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)