HEATH'S MOTORS LTD

HEATH'S MOTORS LTD is an active private limited company, incorporated on 6 April 2023. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 6 January 2025, and fall under the accounts category: No Accounts Filed. HEATH'S MOTORS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	06/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	Not available

Return

Next Due Date	04/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

HEATH'S MOTORS LTD

Directors

(The company's officers)

MR JOSHUA DOUGLAS-HEATH

(~29 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

MR SAMUEL ALEXANDER HEATH

(~71 year old Jamaican national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MECHANIC
Usually resident in ENGLAND

Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)

Mr Joshua Douglas-Heath

(~29 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2023

Mr Samuel Alexander Heath

(~71 year old Jamaican national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/09/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)