HEATHSIDE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATHSIDE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHSIDE INVESTMENTS LIMITED was incorporated 38 years ago on 17/04/1985 and has the registered number: 01905896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATHSIDE INVESTMENTS LIMITED was incorporated 38 years ago on 17/04/1985 and has the registered number: 01905896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATHSIDE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2022 | 15/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIET KATE SOLOMON | Aug 1969 | British | Director | CURRENT | |
SIR HARRY SOLOMON | Mar 1937 | British | Director | CURRENT | |
DANIEL MARK SOLOMON | Sep 1965 | British | Director | CURRENT | |
LOUISE SARA SOLOMON | Jul 1964 | British | Director | CURRENT | |
MS SAU WHA CHEUNG | Secretary | 2015-01-01 | CURRENT | ||
LADY JUDITH DIANA SOLOMON | May 1939 | British | Director | RESIGNED | |
SANDRA LINDA FAGELSON | May 1951 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lady Judith Solomon | 2016-08-02 - 2022-11-29 | 5/1939 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Harry Solomon | 2016-08-02 | 3/1937 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEATHSIDE INVESTMENTS LIMITED | 2023-09-29 | 31-12-2022 | 1,183,749 Cash 2,669,718 equity |
HEATHSIDE INVESTMENTS LIMITED | 2022-12-23 | 31-12-2021 | 2,312,596 Cash 4,448,356 equity |