HEATHLANDS LTD

30 POLAND STREET, LONDON  W1F 8QS
  • Active
  • Private Limited Company
  • Company No. 03518904
  • Last Updated: 01 Mar 2024

Company Profile

HEATHLANDS LTD was incorporated on Friday, February 27, 1998 as a Private Limited Company with no registered address. HEATHLANDS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years 11 months and 24 days.

Name HEATHLANDS LTD
Company number 03518904
Company type Private Limited Company
Incorporation date 27 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 30 POLAND STREET
LONDON

W1F 8QS
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
Mastcraft Limited Poland Street, W1F 8QS 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 SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 31 March 2022
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against HEATHLANDS LTD.

Previous Names

Name Change Date
HEATHLANDS LTD 27 Feb 1998