HEATH FARM SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEATH FARM SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEATH FARM SERVICES LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10811238. The accounts status is SMALL.
HEATH FARM SERVICES LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10811238. The accounts status is SMALL.
HEATH FARM SERVICES LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35210 - Manufacture of gas
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2020 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2021 | 22/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 | CURRENT |
MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-09-30 | CURRENT |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2017-06-09 UNTIL 2020-09-30 | RESIGNED |
MR ARMIN GUY ARIYA RANAWAKE | Jun 1968 | British | Director | 2017-06-09 UNTIL 2020-09-30 | RESIGNED |
JENNIFER WRIGHT | Secretary | 2017-06-09 UNTIL 2019-04-11 | RESIGNED | ||
SARAH CRUICKSHANK | Secretary | 2017-06-09 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broughton Infrastructure Limited | 2017-06-09 | Tranent East Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heath Farm Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-08 | 05-04-2020 | £-2,006,233 equity |