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 - LONDON

This company is listed in the following categories:
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

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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

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