Menna Overview
Here’s a quick overview of HEATHSIDE INVESTMENTS LIMITED 👀 — a London based business that started in 1985.
HEATHSIDE INVESTMENTS LIMITED
- Company statusactive
- Company No01905896
- Age41 years 3 months Incorporated 17 April 1985
- Officers5
Address
35 Ballards Lane, London, N3 1XW, England
HEATHSIDE INVESTMENTS LIMITED is an active company incorporated on 17 April 1985 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 03 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Sau Wha | secretary | 01 Jan 2015 | |
| JACOBS, Louise Sara | director | Jul 1964 | 01 Jan 1970 |
| SOLOMON, Daniel Mark | director | Sep 1965 | 01 Jan 1970 |
| SOLOMON, Harry, Sir | director | Mar 1937 | 01 Jan 1970 |
| SOLOMON, Juliet Kate | director | Aug 1969 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Judith Solomon | May 1939 | 02 Aug 2016 |
| Sir Harry Solomon | Mar 1937 | 02 Aug 2016 |
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Here’s a quick overview of HEATHSIDE INVESTMENTS LIMITED 👀 — a London based business that started in 1985.