• UK
  • HEATHSIDE INVESTMENTS LIMITED - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
01905896
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
6th Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
JACOBS, Louise Sara
SOLOMON, Daniel Mark
SOLOMON, Harry, Sir
SOLOMON, Judith Diana, Lady
SOLOMON, Juliet Kate
Company secretaries
CHEUNG, Sau Wha

Company Details

Type of Business
ltd
Incorporated
1985-04-17
Age Of Company
1985-04-17 39 years
SIC/NACE
70229

Ownership

Beneficial Owners
Lady Judith Solomon
Sir Harry Solomon
Lady Judith Solomon
Sir Harry Solomon

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAIDENSCALE LIMITED
Legal Entity Identifier (LEI)
2138002XMC6ZBSZXYR48
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-07-03
Annual Return
Due Date: 2021-07-17
Last Date: 2020-07-03

HEATHSIDE INVESTMENTS LIMITED Company Description

HEATHSIDE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01905896. Its current trading status is "live". It was registered 1985-04-17. It was previously called MAIDENSCALE LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-07-03.It can be contacted at 6Th Floor 25 Farringdon Street .
More information

Get HEATHSIDE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathside Investments Limited - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

1985-04-17 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • confirmation-statement-with-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA

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  • confirmation-statement-with-updates (2018-08-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • notification-of-a-person-with-significant-control (2017-08-08) - PSC01

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09

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  • accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-02-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-11) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01

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  • mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • accounts-with-accounts-type-small (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • accounts-with-accounts-type-small (2010-09-30) - AA

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  • change-person-secretary-company-with-change-date (2009-10-29) - CH03

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  • legacy (2009-07-28) - 288c

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  • legacy (2009-07-28) - 363a

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  • accounts-with-accounts-type-small (2009-11-03) - AA

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  • accounts-with-accounts-type-small (2008-12-17) - AA

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-full (2008-06-27) - AA

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • legacy (2007-07-27) - 353

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  • legacy (2007-07-27) - 363a

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  • legacy (2006-08-21) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA

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  • legacy (2006-08-22) - 363a

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  • legacy (2005-08-24) - 287

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  • legacy (2005-08-23) - 363a

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-07-02) - 363a

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  • legacy (2004-06-22) - 225

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  • accounts-with-accounts-type-full (2004-05-04) - AA

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  • legacy (2003-11-10) - 244

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  • legacy (2003-09-17) - 363a

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  • legacy (2003-01-06) - 287

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  • legacy (2003-01-06) - 353

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  • accounts-with-accounts-type-small (2003-10-16) - AA

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  • legacy (2002-07-15) - 363a

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • accounts-with-accounts-type-small (2001-10-02) - AA

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  • legacy (2001-09-19) - 363a

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  • legacy (2000-12-20) - 288c

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  • accounts-with-accounts-type-full (2000-11-28) - AA

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  • legacy (2000-09-05) - 363a

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  • legacy (1999-09-21) - 363a

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  • legacy (1999-09-21) - 288c

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  • legacy (1998-07-14) - 363a

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  • accounts-with-accounts-type-full (1998-12-23) - AA

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  • accounts-with-accounts-type-full (1997-12-29) - AA

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  • accounts-amended-with-accounts-type-full (1997-11-11) - AAMD

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  • legacy (1997-08-13) - 288c

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  • legacy (1997-08-05) - 363a

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  • accounts-with-accounts-type-full (1997-06-08) - AA

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  • accounts-with-accounts-type-full (1996-07-26) - AA

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  • legacy (1996-04-01) - 363x

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  • legacy (1996-09-16) - 363a

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  • legacy (1996-09-16) - 288

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  • legacy (1995-06-08) - 287

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  • accounts-with-accounts-type-small (1994-11-10) - AA

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  • legacy (1994-08-09) - 363x

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  • accounts-with-accounts-type-small (1994-01-09) - AA

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  • legacy (1993-08-20) - 363x

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  • accounts-with-accounts-type-small (1992-11-12) - AA

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  • legacy (1992-10-19) - 363x

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  • accounts-with-accounts-type-small (1991-11-01) - AA

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  • legacy (1991-08-29) - 363x

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  • legacy (1991-02-17) - 363

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  • legacy (1990-05-25) - 287

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  • accounts-with-accounts-type-small (1990-11-30) - AA

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  • accounts-with-accounts-type-small (1989-11-13) - AA

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  • legacy (1989-10-06) - 363

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  • accounts-with-accounts-type-small (1989-08-16) - AA

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  • legacy (1989-04-07) - 225(1)

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  • accounts-with-made-up-date (1988-10-05) - AA

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  • legacy (1988-09-12) - 363

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  • legacy (1987-08-23) - 363

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  • legacy (1986-12-20) - 363

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  • legacy (1986-08-29) - 225(1)

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  • certificate-change-of-name-company (1985-06-10) - CERTNM

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  • incorporation-company (1985-04-17) - NEWINC

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