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Heatly & Gresham,limited LONDON

Founded in 1892, Heatly & Gresham, classified under reg no. 00037554 is an active company. Currently registered at 12 Angel Gate EC1V 2PT, London the company has been in the business for one hundred and thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely George V. and Megana C.. In addition one secretary - George V. - is with the company. As of 27 April 2024, there were 4 ex directors - Sara J., George V. and others listed below. There were no ex secretaries.

Heatly & Gresham,limited Address / Contact

Office Address 12 Angel Gate
Office Address2 326 City Road
Town London
Post code EC1V 2PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00037554
Date of Incorporation Tue, 15th Nov 1892
Industry Non-trading company
End of financial Year 31st December
Company age 132 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

George V.

Position: Director

Appointed: 09 December 2018

George V.

Position: Secretary

Appointed: 01 August 2000

Megana C.

Position: Director

Appointed: 27 July 2000

Sara J.

Position: Director

Appointed: 09 January 1995

Resigned: 01 August 2000

George V.

Position: Director

Appointed: 07 November 1992

Resigned: 01 August 2000

Thomas V.

Position: Director

Appointed: 07 November 1992

Resigned: 01 August 2000

Ramchand A.

Position: Director

Appointed: 07 November 1992

Resigned: 18 August 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Arvind C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arvind C.

Notified on 27 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, September 2023 		Free Download (4 pages)

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