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EGR HEATHSIDE LIMITED

Active
16142469·incorporated 2024-12-18

EGR HEATHSIDE LIMITED is an active UK private limited company, incorporated on 18 December 2024 at Companies House (number 16142469; OpenRegistry canonical ID GB-16142469-egr-heathside-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-18
Registered Address
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
SIC
64991 — Security dealing on own account
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

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

  • Mrs Jacqueline Vivienne Benson born 1942 resident in United Kingdom, British national. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Charlotte Benson born 1970 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jennifer Kay Russell born 1944 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-04-28. Ceased 2025-06-23.

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