THE HEATHGATE GROUP LIMITED
28 CHURCH ROAD, STANMORE HA7 4XR- Active
- Private Limited Company
- Company No. 02535191
- Last Updated: 01 Mar 2024
Company Profile
THE HEATHGATE GROUP LIMITED was incorporated on Wednesday, August 29, 1990 as a Private Limited Company with registered address in STANMORE. THE HEATHGATE GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 2 months and 13 days.
| Name | THE HEATHGATE GROUP LIMITED |
|---|---|
| Company number | 02535191 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1990 |
| 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 |
|---|---|
| Vivienne Ann Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HEATHGATE GROUP LIMITED | 29 Aug 1990 |