General information

Name:

Heath Square Limited

Office Address:

33 Blundel Lane Stoke D'abernon KT11 2SU Cobham

Number: 14432434

Incorporation date: 2022-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 33 Blundel Lane, Cobham KT11 2SU Heath Square Ltd is a Private Limited Company issued a 14432434 Companies House Reg No. This company was set up on 2022-10-20. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate.

When it comes to this specific company, many of director's obligations have so far been met by Stephanus L. and Pierre L.. As for these two executives, Stephanus L. has managed company for the longest time, having become a part of company's Management Board on October 2022.

Executives who control the firm include: Pierre L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephanus L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Stephanus L.

Role: Director

Appointed: 20 October 2022

Latest update: 20 April 2024

Pierre L.

Role: Director

Appointed: 20 October 2022

Latest update: 20 April 2024

People with significant control

Pierre L.
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephanus L.
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Charles N.
Notified on 20 October 2022
Ceased on 18 September 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 20 July 2024
Confirmation statement next due date 02 November 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with updates 30th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
1
Company Age

Closest Companies - by postcode