No 5 Heathway Ltd (number 13674972) is a private limited company created on 2021-10-12 in England. The firm is located at Unit 19 The Io Centre, Hearle Way, Hatfield AL10 9EW. Having undergone a change in 2023-03-03, the previous name this company utilized was Osmani and Dutt Ltd. No 5 Heathway Ltd operates Standard Industrial Classification code: 41100 which means "development of building projects".
Company details
| Name | No 5 Heathway Ltd |
| Number | 13674972 |
| Date of Incorporation: | Tuesday 12th October 2021 |
| End of financial year: | 31 October |
| Address: | Unit 19 The Io Centre, Hearle Way, Hatfield, AL10 9EW |
| SIC code: |
41100 - Development of building projects |
Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Jeton O. (in the company from 12 October 2021), Graham D. (appointment date: 12 October 2021). 1 secretary is in the company: Dhanya D. (appointed on 12 October 2021). The Companies House indexes 3 persons of significant control, namely: Osmani And Dutt Ltd can be reached at Hearle Way, AL10 9EW Hatfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Forts Group Limited can be reached at Ballards Lane, N3 1XW London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Dutt Design & Development Ltd can be reached at 3 Ashridge Close, N3 3AR London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-10-31 |
| Current Assets | 45,057 |
| Fixed Assets | 585,000 |
| Total Assets Less Current Liabilities | -91,188 |
People with significant control
| Address | Unit 19 Hearle Way, Hatfield, AL10 9EW, England |
| Legal authority | Companies House Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 14712766 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 35 Ballards Lane, London, N3 1XW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12801444 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Flat 2 Lantana Court 3 Ashridge Close, London, N3 3AR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12670530 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/10/11 filed on: 20th, November 2023 | confirmation statement |
Free Download
(3 pages)
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