Heysarbor Investments Limited LONDON


Heysarbor Investments started in year 1961 as Private Limited Company with registration number 00702850. The Heysarbor Investments company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At present there are 2 directors in the the company, namely Zisi F. and Leslie F.. In addition one secretary - Zisi F. - is with the firm. As of 19 April 2024, there were 2 ex directors - Eva F., Adolf F. and others listed below. There were no ex secretaries.

Heysarbor Investments Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00702850
Date of Incorporation Mon, 11th Sep 1961
Industry Buying and selling of own real estate
End of financial Year 29th June
Company age 63 years old
Account next due date Fri, 29th Mar 2024 (21 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Zisi F.

Position: Director

Appointed: 13 March 2014

Zisi F.

Position: Secretary

Appointed: 17 March 2000

Leslie F.

Position: Director

Appointed: 29 September 1995

Eva F.

Position: Director

Appointed: 16 July 1992

Resigned: 07 April 2005

Adolf F.

Position: Director

Appointed: 16 July 1992

Resigned: 11 October 1995

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Frankgiving Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", 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.

Frankgiving Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 890369
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to June 30, 2022
filed on: 28th, March 2023
Free Download (11 pages)

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