General information

Name:

Heautech Limited

Office Address:

275, New North Road, Islington Suite 1650 London 275, New North Road, Islington Suite 1650 London N1 7AA London

Number: 15039580

Incorporation date: 2023-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heautech is a company located at N1 7AA London at 275, New North Road, Islington Suite 1650 London. The company was set up in 2023 and is registered as reg. no. 15039580. The company has been actively competing on the UK market for one year now and the current state is active. This enterprise's SIC code is 47910 which means Retail sale via mail order houses or via Internet.

When it comes to this particular company, a variety of director's obligations have been executed by Erhan A., Ünsal C., Arda G. and Cihad Ç.. As for these four individuals, Erhan A. has supervised company for the longest period of time, having been a part of company's Management Board since July 2023.

Cihad Ç. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Erhan A.

Role: Director

Appointed: 31 July 2023

Latest update: 16 March 2024

Ünsal C.

Role: Director

Appointed: 31 July 2023

Latest update: 16 March 2024

Arda G.

Role: Director

Appointed: 31 July 2023

Latest update: 16 March 2024

Cihad Ç.

Role: Director

Appointed: 31 July 2023

Latest update: 16 March 2024

People with significant control

Cihad Ç.
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wed, 30th Aug 2023 director's details were changed (CH01)
filed on: 30th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
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