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Heusden Group Limited LONDON


Heusden Group Limited is a private limited company registered at Montagu House, 112 Crawford Street, London W1H 2JF. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-15, this 3-year-old company is run by 3 directors and 1 secretary.
Director Santokh C., appointed on 15 January 2021. Director Mohinder C., appointed on 15 January 2021. Director Ranjit C., appointed on 15 January 2021.
Switching the focus to secretaries, we can name: Santokh C., appointed on 15 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100). According to CH database there was a change of name on 2021-01-19 and their previous name was Heusden Limited.
The last confirmation statement was sent on 2023-01-14 and the date for the following filing is 2024-01-28. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Heusden Group Limited Address / Contact

Office Address Montagu House
Office Address2 112 Crawford Street
Town London
Post code W1H 2JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13138105
Date of Incorporation Fri, 15th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Santokh C.

Position: Director

Appointed: 15 January 2021

Mohinder C.

Position: Director

Appointed: 15 January 2021

Ranjit C.

Position: Director

Appointed: 15 January 2021

Santokh C.

Position: Secretary

Appointed: 15 January 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Mohinder C. This PSC has 25-50% voting rights and has 25-50% shares.

Mohinder C.

Notified on 15 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Heusden January 19, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with updates Sun, 14th Jan 2024
filed on: 30th, January 2024
Free Download (5 pages)

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