Heathside Investments Limited

General information

Name:

Heathside Investments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 01905896

Incorporation date: 1985-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathside Investments is a business with it's headquarters at N3 1XW London at 35 Ballards Lane. This firm was formed in 1985 and is established under the registration number 01905896. This firm has existed on the UK market for thirty nine years now and its current status is active. This business's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest accounts were submitted for the period up to 2022/12/31 and the most recent confirmation statement was released on 2022/12/01.

We have a team of four directors leading the following company right now, namely Daniel S., Harry S., Louise S. and Juliet S. who have been doing the directors obligations for thirty two years. In order to provide support to the directors, this company has been utilizing the skills of Sau C. as a secretary since 2015.

Harry S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sau C.

Role: Secretary

Appointed: 01 January 2015

Latest update: 3 April 2024

Daniel S.

Role: Director

Appointed: 03 July 1992

Latest update: 3 April 2024

Harry S.

Role: Director

Appointed: 03 July 1992

Latest update: 3 April 2024

Louise S.

Role: Director

Appointed: 03 July 1992

Latest update: 3 April 2024

Juliet S.

Role: Director

Appointed: 03 July 1992

Latest update: 3 April 2024

People with significant control

Harry S.
Notified on 2 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Judith S.
Notified on 2 August 2016
Ceased on 29 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
39
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