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Companies House/London/Company profile

HEATHWOOD HOLDINGS UNLIMITED

Active
11250622·incorporated 2018-03-12

HEATHWOOD HOLDINGS UNLIMITED is an active UK private unlimited company, incorporated on 12 March 2018 at Companies House (number 11250622; OpenRegistry canonical ID GB-11250622-heathwood-holdings-unlimited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2018-03-12
Registered Address
40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

HEATHWOOD HOLDINGS UNLIMITED has 4 persons with significant control on file:

  • Mr Kevin Roy Gundle born 1964 resident in England, South African,German national. Notified 2018-03-12.
    • Has significant influence or control
  • Mrs Deborah Ruth Gundle born 1965 resident in United Kingdom, British national. Notified 2018-03-12.
    • Has significant influence or control
  • Miss Eden Golda Luna Gundle born 1998 resident in United Kingdom, British national. Notified 2025-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Leo Benjamin Huckleberry Gundle born 1996 resident in United Kingdom, British national. Notified 2025-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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