No 5 Heathway Ltd

General information

Name:

No 5 Heathway Limited

Office Address:

Unit 19 The Io Centre Hearle Way AL10 9EW Hatfield

Number: 13674972

Incorporation date: 2021-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the launching of No 5 Heathway Ltd, a company registered at Unit 19 The Io Centre, Hearle Way, Hatfield. That would make 3 years No 5 Heathway has existed in the United Kingdom, as the company was created on Tuesday 12th October 2021. The registration number is 13674972 and the area code is AL10 9EW. No 5 Heathway Ltd was known one year ago as Osmani And Dutt. The company's SIC code is 41100, that means Development of building projects. The business most recent financial reports were submitted for the period up to 31st October 2022 and the most recent confirmation statement was submitted on 11th October 2022.

There is a number of two directors managing this particular company at the moment, specifically Jeton O. and Graham D. who have been carrying out the directors duties since 2021. To find professional help with legal documentation, this specific company has been utilizing the skills of Dhanya D. as a secretary since 2021.

  • Previous company's names
  • No 5 Heathway Ltd 2023-03-03
  • Osmani And Dutt Ltd 2021-10-12

Financial data based on annual report

Company staff

Jeton O.

Role: Director

Appointed: 12 October 2021

Latest update: 6 February 2024

Dhanya D.

Role: Secretary

Appointed: 12 October 2021

Latest update: 6 February 2024

Graham D.

Role: Director

Appointed: 12 October 2021

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Osmani And Dutt Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at Hearle Way, AL10 9EW and was registered as a PSC under the reg no 14712766.

Osmani And Dutt Ltd
Address: Unit 19 Hearle Way, Hatfield, AL10 9EW, England
Legal authority Companies House Act
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 14712766
Notified on 7 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Forts Group Limited
Address: 35 Ballards Lane, London, N3 1XW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12801444
Notified on 12 October 2021
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dutt Design & Development Ltd
Address: Flat 2 Lantana Court 3 Ashridge Close, London, N3 3AR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12670530
Notified on 12 October 2021
Ceased on 7 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 12 October 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/11 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
2
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