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THE HEATHGATE GROUP LIMITED
Company
THE HEATHGATE GROUP
Phone:
02074 353 344
A⁺
rating
KEY FINANCES
Year
2016
Assets
£283.94k
▼ £-83.98k (-22.82 %)
Cash
£207.32k
▼ £-51.85k (-20.01 %)
Liabilities
£62.04k
▼ £-27.58k (-30.77 %)
Net Worth
£221.9k
▼ £-56.4k (-20.27 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Harrow
Company name
THE HEATHGATE GROUP LIMITED
Company number
02535191
VAT
GB544680432
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Aug 1990
Age - 35 years
Home Country
United Kingdom
CONTACTS
Website
www.heathgate.com
Phones
02074 353 344
Registered Address
28 CHURCH ROAD,
STANMORE,
MIDDLESEX,
HA7 4XR
ECONOMIC ACTIVITIES
41100
Development of building projects
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LAST EVENTS
28 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100
CHARGES
3 October 2012
Status
Outstanding
Delivered
9 October 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
31 May 1994
Status
Satisfied on 11 October 2012
Delivered
14 June 1994
Persons entitled
Douglas Hamilton Gordon
Description
The rent deposit of £3312.50 under the terms of the deed…
See Also
THE HEARING AND MOBILITY STORE LIMITED
THE HEAT DEPOT LIMITED
THE HEATING BUSINESS LIMITED
THE HEAVY LUNCH SURF TEAM LTD
THE HELIX CONSULTANCY LIMITED
THE HERITAGE NETWORK LIMITED
Last update 2018
THE HEATHGATE GROUP LIMITED DIRECTORS
Robert Nigel Harris
Acting
Appointed
15 August 2003
Occupation
Company Director
Role
Secretary
Nationality
British
Address
4 Cedars Close, Hendon, London, NW4 1TR
Name
HARRIS, Robert Nigel
Vivienne Ann Harris
Acting
Occupation
Estate Agent
Role
Director
Age
66
Nationality
British
Address
17 Bigwood Road, London, NW11 7BG
Country Of Residence
United Kingdom
Name
HARRIS, Vivienne Ann
Muriel Jocelyn Harris
Resigned
Appointed
31 October 2001
Resigned
11 July 2003
Role
Secretary
Address
21 Cranmer Court, Wickliffe Avenue Finchley, London, N3 3HG
Name
HARRIS, Muriel Jocelyn
Vivienne Ann Harris
Resigned
PSC
Resigned
15 August 2003
Role
Secretary
Address
17 Bigwood Road, London, NW11 7BG
Name
HARRIS, Vivienne Ann
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
REVIEWS
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Excellent according to the company’s financial health.