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HEATHSIDE INVESTMENTS LIMITED

Active
01905896·incorporated 1985-04-17

HEATHSIDE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 April 1985 at Companies House (number 01905896; OpenRegistry canonical ID GB-01905896-heathside-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-04-17
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHSIDE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Sir Harry Solomon born 1937 resident in England, British national. Notified 2016-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Lady Judith Solomon born 1939 resident in United Kingdom, British national. Notified 2016-08-02. Ceased 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-03. Ceased 2016-08-02.

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