Menna Overview
Here’s a quick overview of HEUSDEN GROUP LIMITED 👀 — a Southall, Middlesex based business that started in 2021.
HEUSDEN GROUP LIMITED
- Company statusactive
- Company No13138105
- Age5 years 10 months Incorporated 15 January 2021
- Officers3
Address
Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, UB1 1JY, England
HEUSDEN GROUP LIMITED is an active company incorporated on 15 January 2021 and based in Southall, Middlesex, England. The company was registered 5 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)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 03 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 03 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 24 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 24 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 24 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Resolution
5 Years Ago on 19 Jan 2021
Incorporation Company
5 Years Ago on 15 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHHOKAR, Santokh Singh | secretary | 15 Jan 2021 | |
| CHHOKAR, Ranjit Kaur | director | Mar 1960 | 15 Jan 2021 |
| CHHOKAR, Santokh Singh | director | Mar 1956 | 15 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Santokh Singh Chhokar | Mar 1956 | 01 Dec 2025 |
| Mrs Ranjit Kaur Chhokar | Mar 1960 | 01 Dec 2025 |
| Mrs Mohinder Kaur Chhokar | Jan 1936 | 15 Jan 2021 |
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CHHOKAR, Ranjit Kaur are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh, CHHOKAR, Mohinder Kaur are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh, CHHOKAR, Mohinder Kaur are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh, CHHOKAR, Mohinder Kaur are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh, CHHOKAR, Mohinder Kaur are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh are mutual persons.
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh are mutual persons.
CHHOKAR, Santokh Singh are mutual persons.
HEUSDEN HOLDINGS LLP
CHHOKAR, Ranjit Kaur, CHHOKAR, Santokh Singh, CHHOKAR, Mohinder Kaur are mutual persons.
HAPPYNESS GROUP LIMITED
CHHOKAR, Santokh Singh are mutual persons.
HAPPYNESS HOMES LIMITED
CHHOKAR, Santokh Singh are mutual persons.
CHHOKARLAW LLP
CHHOKAR, Santokh Singh are mutual persons.
HEUSDEN CORPORATE SERVICES LLP
CHHOKAR, Santokh Singh are mutual persons.
BLUE CHIP BEACONSFIELD LIMITED
CHHOKAR, Santokh Singh are mutual persons.
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Menna Overview
Here’s a quick overview of HEUSDEN GROUP LIMITED 👀 — a Southall, Middlesex based business that started in 2021.