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Heathleigh Investments Limited (number 00645099) is a private limited company legally formed on 1959-12-21. The company is located at 3Rd Floor 45, Ludgate Hill, London EC4M 7JU. Having undergone a change in 1999-09-15, the previous name this company utilized was P & G (Rwanda Holdings) Limited . Heathleigh Investments Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Heathleigh Investments Limited
Number 00645099
Date of Incorporation: 1959-12-21
End of financial year: 31 December
Address: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned business, we can name: Margaret G. (in the company from 20 August 2012), Stephen H. (appointment date: 02 September 1997). 1 secretary is present as well: Margaret G. (appointed on 31 December 2009). The Companies House lists 1 person of significant control - Pgi Holdings Ltd, a business which can be reached at Ludgate Hill, EC4M 7JU London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Pgi Holdings Ltd
6 April 2016
Address 45 Ludgate Hill, London, EC4M 7JU, PO Box 3RD FLOOR, England
Legal authority Companies Act 1986
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 56396
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Reregistration Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 26th, July 2023 | accounts 		Free Download (4 pages)

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