Heathland Sub Ltd LONDON


Heathland Sub Ltd is a private limited company situated at 98 Darenth Road, London N16 6ED. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-02-09, this 2-year-old company is run by 1 director.
Director Aron G., appointed on 09 February 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-08-22 and the date for the next filing is 2024-09-05.

Heathland Sub Ltd Address / Contact

Office Address 98 Darenth Road
Town London
Post code N16 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 13905252
Date of Incorporation Wed, 9th Feb 2022
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 2 years old
Account next due date Thu, 9th Nov 2023 (167 days after)
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Aron G.

Position: Director

Appointed: 09 February 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Aron G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is 3 Heathland Road Ltd that entered London, England as the 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.

Aron G.

Notified on 22 August 2023
Nature of control: 75,01-100% shares

3 Heathland Road Ltd

98 Darenth Road, London, N16 6ED, 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 12990153
Notified on 9 February 2022
Ceased on 22 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 7th, November 2023
Free Download (6 pages)

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