HEATHMATIC LIMITED
72 FIELDING ROAD, CHISWICK, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 03122895
- Last Updated: 01 Mar 2024
Company Profile
HEATHMATIC LIMITED was incorporated on Tuesday, November 7, 1995 as a Private Limited Company with registered address in LONDON. HEATHMATIC 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 29 years and 1 day.
| Name | HEATHMATIC LIMITED |
|---|---|
| Company number | 03122895 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FIELDING ROAD CHISWICK LONDON W4 1DB |
|---|---|
| Country Of Origin |
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 Harant Pal Singh Nationality: British |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Panayis Panayi Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against HEATHMATIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHMATIC LIMITED | 07 Nov 1995 |