BizStats
You are here: bizstats.co.uk > a-z index > H list > HE list > HEA list > HEAT list

Heathcroft Finance Limited MAIDENHEAD

Founded in 2015, Heathcroft Finance, classified under reg no. 09790360 is an active company. Currently registered at 18a/20 King Street SL6 1EF, Maidenhead the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Guy P., Giles P. and Stephen W.. Of them, Stephen W. has been with the company the longest, being appointed on 23 September 2015 and Guy P. has been with the company for the least time - from 22 July 2022. As of 29 April 2024, there were 3 ex directors - Andrew P., George L. and others listed below. There were no ex secretaries.

Heathcroft Finance Limited Address / Contact

Office Address 18a/20 King Street
Town Maidenhead
Post code SL6 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09790360
Date of Incorporation Wed, 23rd Sep 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Guy P.

Position: Director

Appointed: 22 July 2022

Giles P.

Position: Director

Appointed: 04 September 2018

Stephen W.

Position: Director

Appointed: 23 September 2015

Andrew P.

Position: Director

Appointed: 17 December 2015

Resigned: 05 September 2018

George L.

Position: Director

Appointed: 17 December 2015

Resigned: 05 September 2018

Brian Q.

Position: Director

Appointed: 27 October 2015

Resigned: 05 September 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Heathcroft Holdings Limited from Maidenhead, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heathcroft Holdings Limited

18a/20 King Street, Maidenhead, SL6 1EF, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09740569
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: 7th February 2024. New Address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH. Previous address: 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
filed on: 7th, February 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.