HEATHFELL LIMITED
42 PRESTON DRIVE, LONDON E11 2JB- Active
- Private Limited Company
- Company No. 00725643
- Last Updated: 01 Mar 2024
Company Profile
HEATHFELL LIMITED was incorporated on Thursday, May 31, 1962 as a Private Limited Company with no registered address. HEATHFELL LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 62 years 8 months and 23 days.
| Name | HEATHFELL LIMITED |
|---|---|
| Company number | 00725643 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1962 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Brian Silverman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Laurence Silverman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHFELL LIMITED | 31 May 1962 |