OpenRegistry
Companies House/London/Company profile

HEATH STREET INVESTMENT LTD

Active
13520751·incorporated 2021-07-20

HEATH STREET INVESTMENT LTD is an active UK private limited company, incorporated on 20 July 2021 at Companies House (number 13520751; OpenRegistry canonical ID GB-13520751-heath-street-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-20
Registered Address
UNIT 9 FIRST FLOOR HAMPSTEAD WEST 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATH STREET INVESTMENT LTD has 1 person with significant control on file:

  • Holdco Z4 Ltd (Uk reg. 12339138). Notified 2021-08-04.
    • 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:

  • Holdco Z1 Ltd (United Kingdom reg. 12338595). Notified 2021-07-20. Ceased 2021-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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