HEATHWAVE MUSIC LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 01484791
- Last Updated: 01 Mar 2024
Company Profile
HEATHWAVE MUSIC LIMITED was incorporated on Wednesday, March 12, 1980 as a Private Limited Company with registered address in LONDON. HEATHWAVE MUSIC LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 44 years 7 months and 29 days.
| Name | HEATHWAVE MUSIC LIMITED |
|---|---|
| Company number | 01484791 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Andrew Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Heath 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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHWAVE MUSIC LIMITED | 12 Mar 1980 |