HEATHAZE LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 09273517
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHAZE LIMITED are www.heathaze.co.uk, and www.heathaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Heathaze Limited is a Private Limited Company. The company registration number is 09273517. Heathaze Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Heathaze Limited is Northside House Mount Pleasant Barnet En4 9ee. . MADDALENA, Gaetano is a Secretary of the company. MADDALENA, Gaetano is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MADDALENA, Gaetano
Appointed Date: 21 October 2014

Director
MADDALENA, Gaetano
Appointed Date: 21 October 2014
71 years old

Persons With Significant Control

Mr Gaetano Maddalena
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEATHAZE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

22 Oct 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
10 Feb 2015
Registration of charge 092735170002, created on 6 February 2015
26 Jan 2015
Registration of charge 092735170001, created on 23 January 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100

HEATHAZE LIMITED Charges

6 February 2015
Charge code 0927 3517 0002
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 anson road cricklewood london…
23 January 2015
Charge code 0927 3517 0001
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…