Heathpark London started in year 2013 as Private Limited Company with registration number 08503089. The Heathpark London company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ilkley at 21a Brook Street. Postal code: LS29 8AA.
There is a single director in the company at the moment - Keith P., appointed on 24 April 2013. In addition, a secretary was appointed - Alexandra S., appointed on 25 August 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21a Brook Street |
| Town | Ilkley |
| Post code | LS29 8AA |
| Country of origin | United Kingdom |
| Registration Number | 08503089 |
| Date of Incorporation | Wed, 24th Apr 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Secretary
Appointed: 25 August 2014
Position: Director
Appointed: 24 April 2013
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Keith P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Keith P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2014-04-30 |
| Net Worth | -6 360 |
| Balance Sheet | |
| Cash Bank In Hand | 11 277 |
| Tangible Fixed Assets | 1 676 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -6 361 |
| Shareholder Funds | -6 360 |
| Other | |
| Creditors Due Within One Year | 19 313 |
| Net Current Assets Liabilities | -8 036 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Tangible Fixed Assets Additions | 2 335 |
| Tangible Fixed Assets Cost Or Valuation | 2 335 |
| Tangible Fixed Assets Depreciation | 659 |
| Tangible Fixed Assets Depreciation Charged In Period | 659 |
| Total Assets Less Current Liabilities | -6 360 |
| Advances Credits Directors | 461 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 21a Brook Street Ilkley LS29 8AA England to Heathpark London Ltd 48a the Grove Ilkley LS29 9EE on December 8, 2023 filed on: 8th, December 2023 |
address | Free Download (1 page) |
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