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HEATHWOODS VENTURES LIMITED

Active
11581416·incorporated 2018-09-21

HEATHWOODS VENTURES LIMITED is an active UK private limited company, incorporated on 21 September 2018 at Companies House (number 11581416; OpenRegistry canonical ID GB-11581416-heathwoods-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-21
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEATHWOODS VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Bernard Spielman born 1976 resident in England, British national. Notified 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Meir Simcha Eckstein born 1983 resident in England, British national. Notified 2018-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Hanna Tsivia Eckstein born 1984 resident in United Kingdom, British national. Notified 2018-09-21. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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