Eml Heathervale Holdings Limited

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Eml Heathervale Holdings Limited

10230465Private Limited With Share Capital

Drury Works 4 Parker Street, London, WC2B5PH
Incorporated

14/06/2016

Company Age

9 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Eml Heathervale Holdings Limited (10230465) is a private limited with share capital incorporated on 14/06/2016 (9 years old) and registered in london, WC2B5PH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/06/2016
WC2B5PH
2 employees

Financial Overview

Total Assets

£15.54M

Liabilities

£0

Net Assets

£15.54M

Cash

£556

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Resolution
Category:Resolution
Date:25-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Incorporation Company
Category:Incorporation
Date:14-06-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

161 Drury Lane, London, WC2B5PN
Drury Works 4 Parker Street, London, WC2B5PHRegistered

Contact

Drury Works 4 Parker Street, London, WC2B5PH