HEATHBROOKE DIRECTORS LIMITED
Company is dissolved
General Information
NAME
HEATHBROOKE DIRECTORS LIMITED
COMPANY NUMBER
05867673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
Credit Risk Overview
Want to learn more about HEATHBROOKE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHBROOKE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHBROOKE DIRECTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 385 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 208 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 6 Past: 1003 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/10/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/09/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/08/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 09/07/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 18/04/2024 | New Board Member Martin Brooks (914816030) Appointed |
| 04/04/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/02/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 30/01/2024 | New Board Member Martin Brooks (914816030) Appointed |
| 04/01/2024 | New Board Member William Robert Hawes (905785285) Appointed |
| 16/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/11/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/10/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 29/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 22/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 19/09/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/08/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 12/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 03/07/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/06/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 06/04/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 24/03/2023 | New Board Member William Robert Hawes (905785285) Appointed |
| 02/09/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 11/07/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 07/09/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 10/06/2013 | Bijan Akhavan Safa (903445716) has left the board |
| 10/06/2013 | New Board Member Martin Brooks (914816030) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 29/11/2012 | ASHFORD SECRETARIES LIMITED (911423569) has left the board |
| 29/11/2012 | Sarah Louise Petre-Mears (905990077) has left the board |
| 29/11/2012 | Edward Petre Mears (911878538) has left the board |
| 29/11/2012 | New Company Secretary Martin Brooks (917395718) Appointed |
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