THE HEATHGATE GROUP LIMITED
THE HEATHGATE GROUP LIMITED is an active private limited company, incorporated on 29 August 1990. The nature of the business is Development of building projects. The company's registered office is on Church Road, Stanmore. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE HEATHGATE GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 02535191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 CHURCH ROAD |
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Post Town | STANMORE |
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County | MIDDLESEX |
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Postcode | HA7 4XR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 26/09/2016 |
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Last Made Up Date | 29/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
THE HEATHGATE GROUP LIMITED
Directors
(The company's officers)
VIVIENNE ANN HARRIS
(~64 year old British national)
105 HEATH STREET, LONDON, NW3 6SS, UNITED KINGDOM
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 29/08/1991
MR ROBERT NIGEL HARRIS
(~67 year old British national)
4 CEDARS CLOSE, HENDON, LONDON, NW4 1TR
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2003
Shareholders
(Persons of Significant Control)
Vivienne Ann Harris
(~64 year old British national)
105 Heath Street, London, NW3 6SS, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CANNON ESTATES RETAIL LTD
CARDINAL LYSANDER LIMITED
FAIRFAX (RETAIL) PROPERTIES LIMITED
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)
THE HEATHGATE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HA7 4XR.
Map of THE HEATHGATE GROUP LIMITED at local scale
Map of THE HEATHGATE GROUP LIMITED at district scale
More Companies in HA7 4XR
Other companies with registered offices in HA7 4XR:
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)