Menna Overview
Here’s a quick overview of HEATHLEIGH INVESTMENTS LIMITED 👀 — a London based business that started in 1959.
HEATHLEIGH INVESTMENTS LIMITED
- Company statusactive
- Company No00645099
- Age66 years 7 months Incorporated 21 December 1959
- Officers3
Address
3rd Floor 45, Ludgate Hill, London, EC4M 7JU
HEATHLEIGH INVESTMENTS LIMITED is an active company incorporated on 21 December 1959 and based in London. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 06 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLATER, Nicola Frances | secretary | 31 Dec 2024 | |
| HOBHOUSE, Stephen Sebastian | director | Oct 1964 | 02 Sept 1997 |
| SLATER, Nicola Frances | director | May 1983 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgi Holdings Ltd | 06 Apr 2016 |
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HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, GAGE, Margaret Ann are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, BARNES, Robert Ogle Ball, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, BARNES, Robert Ogle Ball, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, LEGG, Konrad Patrick, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances, SAVEKER, Douglas George, GAGE, Margaret Ann, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian, SAVEKER, Douglas George, MOORES, Geoffrey are mutual persons.
HOBHOUSE, Stephen Sebastian are mutual persons.
SLATER, Nicola Frances are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
SAVEKER, Douglas George, BARNES, Robert Ogle Ball are mutual persons.
BARNES, Robert Ogle Ball are mutual persons.
BARNES, Robert Ogle Ball are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick, MOORES, Geoffrey are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
LEGG, Konrad Patrick are mutual persons.
MOORES, Geoffrey are mutual persons.
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HOBHOUSE, Stephen Sebastian, SLATER, Nicola Frances are mutual persons.
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SAVEKER, Douglas George, BARNES, Robert Ogle Ball, MOORES, Geoffrey are mutual persons.
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BARNES, Robert Ogle Ball are mutual persons.
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BARNES, Robert Ogle Ball are mutual persons.
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LEGG, Konrad Patrick are mutual persons.
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LEGG, Konrad Patrick are mutual persons.
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Here’s a quick overview of HEATHLEIGH INVESTMENTS LIMITED 👀 — a London based business that started in 1959.