HEATHSIDE INVESTMENTS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 01905896
- Last Updated: 01 Mar 2024
Company Profile
HEATHSIDE INVESTMENTS LIMITED was incorporated on Wednesday, April 17, 1985 as a Private Limited Company with registered address in LONDON. HEATHSIDE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 39 years 10 months and 8 days.
| Name | HEATHSIDE INVESTMENTS LIMITED |
|---|---|
| Company number | 01905896 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Sir Harry Solomon Nationality: British |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lady Judith Solomon Nationality: British |
Dates: Tuesday, August 2, 2016 - Tuesday, November 29, 2022
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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHSIDE INVESTMENTS LIMITED | 17 Apr 1985 |