Menna Overview
Here’s a quick overview of HEATHOAK ESTATES LIMITED 👀 — a London based business that started in 2004.
HEATHOAK ESTATES LIMITED
- Company statusactive
- Company No05163392
- Age22 years 5 months Incorporated 25 June 2004
- Officers5
Address
54 Hale Lane, Mill Hill, London, NW7 3PR
HEATHOAK ESTATES LIMITED is an active company incorporated on 25 June 2004 and based in London. The company was registered 22 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jun 2018
Notification Of A Person With Significant Control
9 Years Ago on 19 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Mar 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Mar 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RASHTI, Tarek Roni | secretary | 25 Jun 2004 | |
| RASHTI, Badih | director | Jul 1954 | 25 Jun 2004 |
| RASHTI, Emmanuel | director | Jun 1990 | 23 Mar 2017 |
| RASHTI, Jonathan | director | Sep 1997 | 23 Mar 2017 |
| RASHTI, Tarek Roni | director | Dec 1949 | 25 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Badih Rashti | Jul 1954 | 01 Jul 2020 |
| Mr Tarek Roni Rashti | Dec 1949 | 01 Jul 2016 |
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RASHTI, Tarek Roni, RASHTI, Badih are mutual persons.
RASHTI, Tarek Roni are mutual persons.
RASHTI, Tarek Roni are mutual persons.
RASHTI, Tarek Roni, RASHTI, Badih are mutual persons.
RASHTI, Tarek Roni are mutual persons.
RASHTI, Tarek Roni are mutual persons.
RASHTI, Tarek Roni, RASHTI, Badih are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of HEATHOAK ESTATES LIMITED 👀 — a London based business that started in 2004.