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Company Information for

HEATHSIDE INVESTMENTS LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,

Company Registration Number

01905896

Private Limited Company

Active

Company Overview

About Heathside Investments Ltd

HEATHSIDE INVESTMENTS LIMITED was founded on 1985-04-17 and has its registered office in London. The organisation's status is listed as "Active". Heathside Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEATHSIDE INVESTMENTS LIMITED

35 BALLARDS LANE LONDON N3 1XW Other companies in EC4A

Filing Information

Company Number		01905896
Company ID Number		01905896
Date formed		1985-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB625586517

Last Datalog update:	2024-03-06 06:46:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHSIDE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATZ LIMITED DAVID LANDAU LIMITED DET LIMITED FENJY LIMITED HOWCOM LIMITED IAN SAUNDERSON LIMITED JEFF HARTSTONE LIMITED JONGLAS LIMITED LANDAU BAKER LIMITED LANDWOOD SERVICES LIMITED LOGICAL CONCLUSIONS LIMITED MARMILL LTD MYFANWY NEVILLE LIMITED NEIL GRAHAM LIMITED STEVEN HOCKING-ROBINSON LIMITED VATOPIA LIMITED

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Company Officers of HEATHSIDE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SAU WHA CHEUNG	Company Secretary	2015-01-01
LOUISE SARA JACOBS	Director	1992-07-03
DANIEL MARK SOLOMON	Director	1992-07-03
HARRY SOLOMON	Director	1992-07-03
JUDITH DIANA SOLOMON	Director	1992-07-03
JULIET KATE SOLOMON	Director	1992-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA LINDA FAGELSON	Company Secretary	1992-07-03	2015-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL MARK SOLOMON	CLI (UK) LIMITED	Director	2006-04-25	CURRENT	2006-04-25	Active
DANIEL MARK SOLOMON	CLI (PYM) LIMITED	Director	2004-11-04	CURRENT	2004-11-04	Dissolved 2018-04-17
DANIEL MARK SOLOMON	CLI (DARLEY) LIMITED	Director	2004-07-27	CURRENT	2004-07-27	Dissolved 2018-04-10
DANIEL MARK SOLOMON	STATEDENE LIMITED	Director	2001-12-05	CURRENT	2001-11-21	Dissolved 2018-04-10
DANIEL MARK SOLOMON	SUMMIT SECURITIES LIMITED	Director	1993-11-10	CURRENT	1993-10-29	Dissolved 2018-04-10
DANIEL MARK SOLOMON	CONSOLIDATED LAND INVESTMENTS LIMITED	Director	1993-10-29	CURRENT	1993-10-29	Active
HARRY SOLOMON	RITEGRANGE LIMITED	Director	2010-05-14	CURRENT	1981-07-01	Liquidation
HARRY SOLOMON	QTEC ANALYTICS LIMITED	Director	2008-10-31	CURRENT	1995-04-19	Active
HARRY SOLOMON	INVERFORTH HOUSE MANAGEMENT COMPANY LIMITED	Director	2004-02-19	CURRENT	1998-06-23	Active
HARRY SOLOMON	THE PORTLAND TRUST	Director	2003-03-17	CURRENT	2003-03-17	Active
HARRY SOLOMON	CONSOLIDATED LAND INVESTMENTS LIMITED	Director	1993-10-29	CURRENT	1993-10-29	Active
HARRY SOLOMON	HEADGLEN LIMITED	Director	1992-06-27	CURRENT	1985-02-04	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-16		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-29	PSC07	CESSATION OF JUDITH SOLOMON AS A PERSON OF SIGNIFICANT CONTROL
2022-11-29	PSC04	Change of details for Sir Harry Solomon as a person with significant control on 2022-11-29
2022-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-01	CH01	Director's details changed for Ms Louise Sara Jacobs on 2022-07-01
2022-07-01	PSC04	Change of details for Sir Harry Solomon as a person with significant control on 2022-07-01
2022-04-12	PSC04	Change of details for Sir Harry Solomon as a person with significant control on 2022-04-12
2022-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2022-04-12	CH01	Director's details changed for Sir Harry Solomon on 2022-04-12
2022-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH DIANA SOLOMON
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2019-10-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	LATEST SOC	17/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SOLOMON
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY SOLOMON
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-08-03	PSC09	Withdrawal of a person with significant control statement on 2017-08-03
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-02-11	AP03	Appointment of Ms Sau Wha Cheung as company secretary on 2015-01-01
2015-02-11	TM02	Termination of appointment of Sandra Linda Fagelson on 2015-01-01
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019058960001
2013-10-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	03/07/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	03/07/12 ANNUAL RETURN FULL LIST
2011-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-05	AR01	03/07/11 ANNUAL RETURN FULL LIST
2011-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-21	AR01	03/07/10 FULL LIST
2009-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 29/10/2009
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SOLOMON / 01/07/2009
2009-07-28	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-14	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27	353	LOCATION OF REGISTER OF MEMBERS
2007-07-27	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-08-23	363a	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02	363a	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-22	225	ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2004-05-04	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-11-10	244	DELIVERY EXT'D 3 MTH 28/02/03
2003-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-09-17	363a	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 48 PORTLAND PLACE LONDON WIN 4AJ
2003-01-06	353	LOCATION OF REGISTER OF MEMBERS
2002-07-15	363a	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-03-29	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2001-09-19	363a	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2000-11-28	AA	FULL ACCOUNTS MADE UP TO 28/02/99
2000-09-05	363a	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-09-21	363a	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-23	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-07-14	363a	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-12-29	AA	FULL ACCOUNTS MADE UP TO 28/02/97
1997-11-11	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 28/02/95
1997-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
1997-08-05	363a	RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-06-08	AA	FULL ACCOUNTS MADE UP TO 28/02/96
1996-09-16	288	DIRECTOR'S PARTICULARS CHANGED
1996-09-16	363a	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1996-07-26	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1996-04-01	363x	RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
1995-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ
1994-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-09	363x	RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to HEATHSIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEATHSIDE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-07	Outstanding	UBS AG, LONDON BRANCH

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHSIDE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HEATHSIDE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATHSIDE INVESTMENTS LIMITED

Trademarks

We have not found any records of HEATHSIDE INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	LOLA'S CUPCAKES (HOLDINGS) LIMITED	2014-03-11	Outstanding
	LOLA'S CUPCAKES LIMITED	2014-03-11	Outstanding

We have found 2 mortgage charges which are owed to HEATHSIDE INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for HEATHSIDE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HEATHSIDE INVESTMENTS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where HEATHSIDE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATHSIDE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEATHSIDE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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