HEATH DRIVE LTD
STANMORE


Company number 08669714
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 086697140004, created on 8 December 2015. The most likely internet sites of HEATH DRIVE LTD are www.heathdrive.co.uk, and www.heath-drive.co.uk. The predicted number of employees is 450 to 460. The company’s age is twelve years and two months. Heath Drive Ltd is a Private Limited Company. The company registration number is 08669714. Heath Drive Ltd has been working since 30 August 2013. The present status of the company is Active. The registered address of Heath Drive Ltd is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 Au. The company`s financial liabilities are £13499.57k. It is £5195.76k against last year. The cash in hand is £30.39k. It is £30.3k against last year. And the total assets are £13781.3k, which is £5142.23k against last year. DACOSTA, Lee Anthony Joseph is a Director of the company. GODFREY, Paul Simon is a Director of the company. The company operates in "Development of building projects".


heath drive Key Finiance

LIABILITIES £13499.57k
+62%
CASH £30.39k
+34434%
TOTAL ASSETS £13781.3k
+59%
All Financial Figures

Current Directors

Director
DACOSTA, Lee Anthony Joseph
Appointed Date: 30 August 2013
54 years old
Director
GODFREY, Paul Simon
Appointed Date: 30 August 2013
45 years old

Persons With Significant Control

Mr Paul Simon Godfrey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH DRIVE LTD Events

22 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Registration of charge 086697140004, created on 8 December 2015
18 Nov 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
12 Nov 2015
Director's details changed for Mr Paul Godfrey on 12 November 2015
...
... and 3 more events
16 Jan 2015
Memorandum and Articles of Association
16 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2014
Registration of charge 086697140001, created on 22 December 2014
25 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 2

HEATH DRIVE LTD Charges

8 December 2015
Charge code 0866 9714 0004
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
1 April 2015
Charge code 0866 9714 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: Contains fixed charge…
1 April 2015
Charge code 0866 9714 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Heritable Development Finance Limited
Description: F/H land 38 heath drive london t/no 377052…
22 December 2014
Charge code 0866 9714 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Ki Finance S.a R.L.
Description: F/H land k/a 38 heath drive, london t/no 377052…

Similar Companies

HEATH DIAMONDS LIMITED HEATH DIRECT LTD HEATH DRIVE MANAGEMENT COMPANY LIMITED HEATH DRIVE RESIDENTS ASSOCIATION LIMITED HEATH EDGE MANAGEMENT COMPANY LIMITED HEATH ELECTRICAL ENGINEERING SERVICES (UK) LIMITED HEATH ELECTRICAL SERVICES (MK) LTD