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HEATH LODGE SECRETARIES LIMITED

Active
10908219·incorporated 2017-08-09

HEATH LODGE SECRETARIES LIMITED is an active UK private limited company, incorporated on 9 August 2017 at Companies House (number 10908219; OpenRegistry canonical ID GB-10908219-heath-lodge-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,684 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-09
Registered Address
FLAT 3 HEATH LODGE, 4 ST. ALBANS ROAD, LONDON, NW5 1RD, UNITED KINGDOM
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

HEATH LODGE SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr. Mark Richard Lovell born 1960 resident in England, British national. Notified 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Helene Michele Dominique Berard born 1975 resident in England, French national. Notified 2017-08-09. Ceased 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10908219.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.