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

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Heathcroft Holdings Limited (Companies House Registration Number 09740569) is a private limited company legally formed on 2015-08-19 originating in United Kingdom. The enterprise has its registered office at 18A/20 King Street, Maidenhead SL6 1EF. Heathcroft Holdings Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Heathcroft Holdings Limited
Number	09740569
Date of Incorporation:	Wed, 19th Aug 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 on to the 3 directors that can be found in the aforementioned business, we can name: Guy P. (in the company from 22 July 2022), Giles P. (appointment date: 04 September 2018), Stephen W. (appointed on 19 August 2015). The official register lists 1 person of significant control - Stephen W., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

People with significant control

Stephen W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

Categories:

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(AD01) Address change date: 8th 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: 8th, February 2024 \| address	Free Download (2 pages)

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(AD01) Address change date: 8th 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: 8th, February 2024 \| address	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 19th August 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)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 19th August 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 22nd July 2022 filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th August 2021 filed on: 2nd, 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 19th August 2020 filed on: 28th, September 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 (9 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 097405690001 in full filed on: 15th, January 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 19th August 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (5 pages)
(TM01) 5th September 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
(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)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, September 2018 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 17th, September 2018 \| capital	Free Download
(CS01) Confirmation statement with updates 19th August 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 28th March 2017 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(CH01) On 18th August 2018 director's details were changed filed on: 21st, August 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 (14 pages)
(CS01) Confirmation statement with updates 19th August 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (11 pages)
(AA01) Accounting reference date changed from 31st August 2016 to 31st December 2016 filed on: 30th, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 19th August 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 17th December 2015 filed on: 1st, April 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 30th March 2016. New Address: 29 Curzon Street London W1J 7TL. Previous address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England filed on: 30th, March 2016 \| address	Free Download (1 page)
(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)
(CH01) On 21st September 2015 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 15th, December 2015 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 097405690001, created on 27th November 2015 filed on: 30th, November 2015 \| mortgage	Free Download (66 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 19th August 2015: 100.00 GBP filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(AD01) Address change date: 9th September 2015. New Address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Previous address: 35 Grosvenor Street Mayfair London W1K 4QX United Kingdom filed on: 9th, September 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, August 2015 \| incorporation	Free Download (36 pages)

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