Heathwood Holdings Unlimited
Company Profile
live
MicroHeathwood Holdings Unlimited
11250622•Private Unlimited With Share Capital
40 Queen Anne Street, London, W1G9EL
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Incorporated
12/03/2018
Company Age
8 years
Directors
4
Employees
4
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Heathwood Holdings Unlimited (11250622) is a private unlimited with share capital incorporated on 12/03/2018 (8 years old) and registered in london, W1G9EL. The company operates under SIC code 41100 - development of building projects.
Private Unlimited With Share Capital
SIC: 41100
Micro
Incorporated 12/03/2018
W1G9EL
4 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£2.89M
Net Assets
£-739.8K
Cash
£80.5K
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Reregistration Assent
Category:Change Of Name
Date:25-11-2025
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:25-11-2025
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:25-11-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Incorporation Company
Category:Incorporation
Date:12-03-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
40 Queen Anne Street, London, W1G9ELRegistered
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Contact
01948840120
40 Queen Anne Street, London, W1G9EL