Heusden Group Limited

General information

Name:

Heusden Group Ltd

Office Address:

Montagu House 112 Crawford Street W1H 2JF London

Number: 13138105

Incorporation date: 2021-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Heusden Group Limited business has been offering its services for at least three years, having started in 2021. Started with registration number 13138105, Heusden Group was set up as a Private Limited Company with office in Montagu House, London W1H 2JF. This firm is known as Heusden Group Limited. It should be noted that this firm also operated as Heusden until the company name got changed three years from now. The firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. January 31, 2023 is the last time company accounts were filed.

We have a team of three directors supervising this specific company at present, including Santokh C., Mohinder C. and Ranjit C. who have been performing the directors tasks since January 2021.

Mohinder C. 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.

  • Previous company's names
  • Heusden Group Limited 2021-01-19
  • Heusden Limited 2021-01-15

Company staff

Santokh C.

Role: Director

Appointed: 15 January 2021

Latest update: 27 February 2024

Mohinder C.

Role: Director

Appointed: 15 January 2021

Latest update: 27 February 2024

Ranjit C.

Role: Director

Appointed: 15 January 2021

Latest update: 27 February 2024

Santokh C.

Role: Secretary

Appointed: 15 January 2021

Latest update: 27 February 2024

People with significant control

Mohinder C.
Notified on 15 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 15 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with updates Sun, 14th Jan 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode