Heathleigh Investments Limited

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Heathleigh Investments Limited

00645099•Private Limited With Share Capital

3Rd Floor 45, Ludgate Hill, London, EC4M7JU

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Incorporated

21/12/1959

Company Age

66 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Heathleigh Investments Limited (00645099) is a private limited with share capital incorporated on 21/12/1959 (66 years old) and registered in london, EC4M7JU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/12/1959
EC4M7JU

Financial Overview

Total Assets

£0

Liabilities

£32.6K

Net Assets

£-32.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicola frances slater
director
S
stephen sebastian hobhouse
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Made Up Date
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Made Up Date
Category:Accounts
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Made Up Date
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Made Up Date
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2001
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Made Up Date
Category:Accounts
Date:14-07-2000
Resolution
Category:Resolution
Date:15-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-1999
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Made Up Date
Category:Accounts
Date:28-05-1999
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-02-1999
Re Registration Memorandum Articles
Category:Incorporation
Date:11-02-1999
Legacy
Category:Reregistration
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Resolution
Category:Resolution
Date:11-02-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Made Up Date
Category:Accounts
Date:19-06-1998
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Annual Return
Date:01-08-1997
Accounts With Made Up Date
Category:Accounts
Date:21-07-1997
Legacy
Category:Address
Date:28-11-1996
Accounts With Made Up Date
Category:Accounts
Date:28-07-1996
Legacy
Category:Annual Return
Date:21-07-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-1996
Legacy
Category:Annual Return
Date:07-07-1995
Accounts With Made Up Date
Category:Accounts
Date:13-06-1995
Auditors Resignation Company
Category:Auditors
Date:05-02-1995
Legacy
Category:Annual Return
Date:27-07-1994
Accounts With Made Up Date
Category:Accounts
Date:19-07-1994
Legacy
Category:Address
Date:05-07-1994
Legacy
Category:Officers
Date:29-06-1994
Legacy
Category:Annual Return
Date:29-07-1993

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date05/08/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd 45 Ludgate Hill, London, EC4M7JU

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Contact

3Rd Floor 45, Ludgate Hill, London, EC4M7JU