| Company Name | Heathwick Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 09862718 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dean Richard Bromiley |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | World Business Centre 3 Diplomat Freight Services Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
| Director Name | Mr Bernard O Rourke |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | World Business Centre 3 Diplomat Freight Services Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
| Director Name | Mr John Rodenhouse |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | World Business Centre 3 Diplomat Freight Services Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
| Director Name | Mr Peter Brown |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | World Business Centre 3 Diplomat Freight Services Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
Contact
| Website | www.heathwick.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79383991 |
| Telephone region | London |
Location
| Registered Address | World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 8 February 2023 | Registered office address changed from 25a Holland Street Kensington London Uk W8 4NA United Kingdom to World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA on 8 February 2023 (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 9 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 19 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 9 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 30 November 2017 | Confirmation statement made on 8 November 2017 with updates (3 pages) |
| 11 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 11 July 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 24 March 2017 | Appointment of Mr Peter Brown as a director on 10 March 2017 (2 pages) |
| 24 March 2017 | Appointment of Mr Peter Brown as a director on 10 March 2017 (2 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|