Introduction
Watch Company
H
HEATHERBROOK SERVICES LIMITED
HEATHERBROOK SERVICES LIMITED is an active company incorporated on 15 November 2016 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HEATHERBROOK SERVICES LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10478949
LTD Company
Age
9 Years
Incorporated 15 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 13 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
242 Astill Lodge Road Leicester, LE4 1EF,
5 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAPASI, Tariq Shaukat, Dr
ActiveLeicesterLE4 6PB
Born October 1985
Director
Appointed 15 Nov 2016
KAPASI, Tariq Shaukat, Dr
LeicesterLE4 6PB
Born October 1985
Director
15 Nov 2016
Active
RIZVI, Fahad Aziz, Professor
ActiveAstill Lodge Road, LeicesterLE4 1EF
Born December 1975
Director
Appointed 28 Jan 2026
RIZVI, Fahad Aziz, Professor
Astill Lodge Road, LeicesterLE4 1EF
Born December 1975
Director
28 Jan 2026
Active
RIZVI, Fahad Aziz, Dr
ResignedLeicesterLE1 7GD
Born December 1975
Director
Appointed 15 Nov 2016
Resigned 26 Jan 2026
RIZVI, Fahad Aziz, Dr
LeicesterLE1 7GD
Born December 1975
Director
15 Nov 2016
Resigned 26 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Tariq Shaukat Kapasi
ActiveLeicesterLE4 6PB
Born October 1985
Nature of Control
Right to appoint and remove directors
Notified 15 Nov 2016
Dr Tariq Shaukat Kapasi
LeicesterLE4 6PB
Born October 1985
Right to appoint and remove directors
15 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2025
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2018
6 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2017