Heathwall Limited (Companies House Registration Number 04018628) is a private limited company legally formed on 2000-06-21 in United Kingdom. This firm is situated at 5 Francis Court, Rutland Way, Ryhall PE9 4ES. Having undergone a change in 2013-05-29, the previous name the enterprise used was Ftsi (Mayfair) Limited. Heathwall Limited is operating under SIC code: 90040 which stands for "operation of arts facilities", SIC code: 62020 - "information technology consultancy activities", SIC code: 47781 - "retail sale in commercial art galleries".

Company details

Name Heathwall Limited
Number 04018628
Date of Incorporation: Wed, 21st Jun 2000
End of financial year: 29 June
Address: 5 Francis Court, Rutland Way, Ryhall, PE9 4ES
SIC code: 90040 - Operation of arts facilities
62020 - Information technology consultancy activities
47781 - Retail sale in commercial art galleries

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Mikhail Z. (appointed on 12 October 2000). 1 secretary is present as well: Mikhail Z. (appointed on 03 July 2001). The official register lists 2 persons of significant control, namely: Igor K. has 1/2 or less of shares, Mikhail Z. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-29 2017-06-29 2018-06-29 2019-06-29 2020-06-29 2021-06-29 2022-06-29 2023-06-29
Current Assets 3,633 3,619 1,294 88,636 86,404 78,437 4,236 6,256 3,953 2,929 2,057 4,170 6,804
Number Shares Allotted - 1,000 1,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 3,446 3,265 1,028 -151,450 -189,593 -326,542 - - - - - - -
Tangible Fixed Assets - - - 42,068 38,143 33,469 - - - - - - -
Total Assets Less Current Liabilities 3,446 3,265 1,028 -151,450 -189,593 -326,542 -434,362 -428,590 -32,415 -32,665 -26,801 -25,657 -24,463

People with significant control

Igor K.
6 April 2016
Nature of control: 25-50% shares
Mikhail Z.
6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-06-29
filed on: 27th, March 2023 | accounts
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