Heathwoods Ventures Limited

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Heathwoods Ventures Limited

11581416Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

21/09/2018

Company Age

7 years

Directors

1

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Heathwoods Ventures Limited (11581416) is a private limited with share capital incorporated on 21/09/2018 (7 years old) and registered in london, NW110PU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/09/2018
NW110PU

Financial Overview

Total Assets

£2.04M

Liabilities

£2.04M

Net Assets

£9.4K

Cash

£1.5K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1

Charges

9

Registered

8

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

33
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Resolution
Category:Resolution
Date:23-09-2022
Memorandum Articles
Category:Incorporation
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Incorporation Company
Category:Incorporation
Date:21-09-2018

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date19/02/2026
Latest Accounts30/09/2024

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

02031918765
heathwoods.co.uk
New Burlington House, 1075 Finchley Road, London, NW110PU