HEATHWICK SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HEATHWICK SOLUTIONS LIMITED
COMPANY NUMBER
09862718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/11/2015
(9 years and 1 months old)
WEBSITE
heathwick.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4LU
Telephone: 02079383991
TPS: No
2 Carmel Court
Holland Street
LONDON
W8 4LU
3 World Business Centre
Newall Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2TA
Telephone: 79383991
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 |
|---|---|---|
| HEATHWICK SOLUTIONS LLC | N/A | N/A |
| HEATHWICK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| T.T.L. VIDEO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Peter Brown (922770661) has left the board |
| 14/11/2024 | Dean Richard Bromiley (920249963) has left the board |
Credit Risk Overview
Want to learn more about HEATHWICK SOLUTIONS 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 HEATHWICK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHWICK SOLUTIONS 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 |
|---|---|---|---|---|
|
09/11/2015 - Present (9 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHWICK SOLUTIONS LLC | N/A | N/A |
| HEATHWICK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| T.T.L. VIDEO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | Peter Brown (922770661) has left the board |
| 14/11/2024 | Dean Richard Bromiley (920249963) has left the board |
| 08/11/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Peter Brown (922770661) Appointed |
| 24/11/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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