Heartwood Weston Hills Limited ILFORD


Heartwood Weston Hills Limited is a private limited company that can be found at 416 Green Lane, Ilford IG3 9JX. This 9 months-old company, incorporated on 2023-07-05 is run by 1 director.
Director Daljit J., appointed on 05 July 2023.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-09-01 and the date for the subsequent filing is 2024-09-15.

Heartwood Weston Hills Limited Address / Contact

Office Address 416 Green Lane
Town Ilford
Post code IG3 9JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14982121
Date of Incorporation Wed, 5th Jul 2023
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 9 months
Account next due date Sat, 5th Apr 2025 (343 days left)
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Daljit J.

Position: Director

Appointed: 05 July 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Daljit J. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Heartwood Care Group Ltd that put Ilford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Zanebay Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Daljit J.

Notified on 1 September 2023
Nature of control: 75,01-100% shares

Heartwood Care Group Ltd

416 Green Lane, Ilford, IG3 9JX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07313532
Notified on 5 July 2023
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zanebay Ltd

416 Green Lane, Ilford, IG3 9JX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12922189
Notified on 5 July 2023
Ceased on 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control 1st September 2023
filed on: 27th, September 2023
Free Download (1 page)

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