Heathcroft Finance Limited. net worth, address, company information. Free

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Heathcroft Finance Limited (number 09790360) is a private limited company established on 2015-09-23 originating in United Kingdom. The firm was registered at 18A/20 King Street, Maidenhead SL6 1EF. Heathcroft Finance Limited is operating under SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Heathcroft Finance Limited
Number	09790360
Date of Incorporation:	23rd September 2015
End of financial year:	31 December
Address:	18a/20 King Street, Maidenhead, SL6 1EF
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned company, we can name: Guy P. (in the company from 22 July 2022), Giles P. (appointment date: 04 September 2018), Stephen W. (appointed on 23 September 2015). The Companies House reports 1 person of significant control - Heathcroft Holdings Limited, a company which is located at King Street, SL6 1EF Maidenhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heathcroft Holdings Limited

6 April 2016

Address	18a/20 King Street, Maidenhead, SL6 1EF, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09740569
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AD01) Address change date: 7th February 2024. New Address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH. Previous address: 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom filed on: 7th, February 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: 7th February 2024. New Address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH. Previous address: 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom filed on: 7th, February 2024 \| address	Free Download (2 pages)
(MR04) Satisfaction of charge 097903600002 in full filed on: 26th, January 2024 \| mortgage	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd September 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 31st May 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 22nd September 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 22nd July 2022 filed on: 29th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 22nd December 2020 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 22nd September 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 22nd December 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(CH01) On 22nd December 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd December 2020. New Address: 18a/20 King Street Maidenhead Berkshire SL6 1EF. Previous address: 29 Curzon Street London W1J 7TL England filed on: 22nd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd September 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
(CH01) On 22nd November 2019 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 097903600001 in full filed on: 15th, January 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097903600002, created on 29th November 2019 filed on: 4th, December 2019 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with updates 22nd September 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 22nd September 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 4th September 2018 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
(TM01) 5th September 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(TM01) 5th September 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(TM01) 5th September 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(CH01) On 17th September 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 28th March 2017 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 22nd September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 30th September 2016 to 31st December 2016 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd September 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 17th December 2015 filed on: 14th, March 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2016 \| resolution	Free Download (28 pages)
(AP01) New director was appointed on 17th December 2015 filed on: 14th, March 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 29th January 2016. New Address: 29 Curzon Street London W1J 7TL. Previous address: 11 Hill Street London W1J 5LG United Kingdom filed on: 29th, January 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, December 2015 \| resolution	Free Download
(SH01) Statement of Capital on 27th November 2015: 4000100.00 GBP filed on: 15th, December 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 097903600001, created on 27th November 2015 filed on: 1st, December 2015 \| mortgage	Free Download (42 pages)
(AP01) New director was appointed on 27th October 2015 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd September 2015: 100.00 GBP filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, September 2015 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 23rd September 2015: 100.00 GBP capital

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