UKBizDB.co.uk

HEILIGEN DYNAMIC LTD

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

This company is commonly known as Heiligen Dynamic Ltd. The company was founded 4 years ago and was given the registration number 12573603. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 84220 - Defence activities.

Company Information

Name:HEILIGEN DYNAMIC LTD
Company Number:12573603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Balmoral Close, Northampton, United Kingdom, NN5 4WA

Director27 April 2020Active
8, Fargo Close, Larkhill, United Kingdom, SP4 8LR

Director27 April 2020Active

People with Significant Control

Mr Marc Douglas Van Bruggen
Notified on:27 April 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:8, Fargo Close, Larkhill, United Kingdom, SP4 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Barry James
Notified on:27 April 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:5, Balmoral Close, Northampton, United Kingdom, NN5 4WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Puckey
Notified on:27 April 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:32, Ryder Way, Flitwick, United Kingdom, MK45 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

Copyright © 2024. All rights reserved.