Heathleigh Investments Limited

Company Name	Heathleigh Investments Limited
Directors	Stephen Sebastian Hobhouse and Margaret Ann Gage
Company Status	Active
Company Number	00645099
Category	Private Limited Company
Incorporation Date	21 December 1959(64 years, 4 months ago)
Previous Names	Pundaloya Holdings Plc and P & G (Rwanda Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(37 years, 8 months after company formation)
Appointment Duration	26 years, 8 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Margaret Ann Gage
Status	Current
Appointed	31 December 2009(50 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(52 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Robert Ogle Ball Barnes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(34 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Contact

Website	pti.com

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

640.1k at £0.2	Plantation & General Holdings LTD 100.00% Ordinary
2 at £0.2	Margaret Ann Gage 0.00% Ordinary

Financials

Year	2014
Net Worth	-£34,467
Current Liabilities	£34,467

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

4 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 160,032.75 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 160,032.75 (4 pages)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
26 June 2015	Full accounts made up to 31 December 2014 (12 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 160,032.75 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 160,032.75 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 160,032.75 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 160,032.75 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 160,032.75 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 160,032.75 (4 pages)
27 June 2014	Accounts made up to 31 December 2013 (12 pages)
27 June 2014	Accounts made up to 31 December 2013 (12 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Accounts made up to 31 December 2012 (11 pages)
24 May 2013	Accounts made up to 31 December 2012 (11 pages)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts made up to 31 December 2011 (10 pages)
20 June 2012	Accounts made up to 31 December 2011 (10 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 July 2003	Return made up to 06/07/03; full list of members (7 pages)
13 July 2003	Return made up to 06/07/03; full list of members (7 pages)
3 June 2003	Accounts made up to 31 December 2002 (7 pages)
3 June 2003	Accounts made up to 31 December 2002 (7 pages)
19 July 2002	Return made up to 06/07/02; full list of members (7 pages)
19 July 2002	Return made up to 06/07/02; full list of members (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 July 2001	Return made up to 06/07/01; full list of members (6 pages)
23 July 2001	Return made up to 06/07/01; full list of members (6 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2000	Return made up to 06/07/00; full list of members (6 pages)
24 July 2000	Return made up to 06/07/00; full list of members (6 pages)
14 July 2000	Accounts made up to 31 December 1999 (6 pages)
14 July 2000	Accounts made up to 31 December 1999 (6 pages)
15 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Company name changed p & g (rwanda holdings) LIMITED\certificate issued on 15/09/99 (5 pages)
14 September 1999	Company name changed p & g (rwanda holdings) LIMITED\certificate issued on 15/09/99 (5 pages)
26 July 1999	Return made up to 06/07/99; full list of members (9 pages)
26 July 1999	Return made up to 06/07/99; full list of members (9 pages)
28 May 1999	Accounts made up to 31 December 1998 (8 pages)
28 May 1999	Accounts made up to 31 December 1998 (8 pages)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Re-registration of Memorandum and Articles (9 pages)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
11 February 1999	Re-registration of Memorandum and Articles (9 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1998	Return made up to 06/07/98; no change of members (7 pages)
20 July 1998	Return made up to 06/07/98; no change of members (7 pages)
19 June 1998	Accounts made up to 31 December 1997 (8 pages)
19 June 1998	Accounts made up to 31 December 1997 (8 pages)
18 September 1997	New director appointed (6 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (6 pages)
21 July 1997	Accounts made up to 31 December 1996 (9 pages)
21 July 1997	Accounts made up to 31 December 1996 (9 pages)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
28 July 1996	Accounts made up to 31 December 1995 (9 pages)
28 July 1996	Accounts made up to 31 December 1995 (9 pages)
21 July 1996	Return made up to 06/07/96; full list of members (8 pages)
21 July 1996	Return made up to 06/07/96; full list of members (8 pages)
3 January 1996	Company name changed pundaloya holdings PLC\certificate issued on 04/01/96 (2 pages)
3 January 1996	Company name changed pundaloya holdings PLC\certificate issued on 04/01/96 (2 pages)
13 June 1995	Accounts made up to 31 December 1994 (7 pages)
13 June 1995	Accounts made up to 31 December 1994 (7 pages)
21 December 1959	Incorporation (13 pages)
21 December 1959	Incorporation (13 pages)

Heathleigh Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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