Introduction
Watch Company
H
HEATH SQUARE LTD
HEATH SQUARE LTD is an active company incorporated on 20 October 2022 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HEATH SQUARE LTD was registered 3 years ago.(SIC: 41100, 68209)
Status
active
Active since 3 years ago
Company No
14432434
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
47 Austen Avenue Long Eaton Nottingham, NG10 3GG,
Previous Addresses
33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
From: 20 October 2022To: 18 August 2025
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOMBAARD, Pierre De Villiers
Active60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
Appointed 20 Oct 2022
LOMBAARD, Pierre De Villiers
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
20 Oct 2022
Active
LOMBARD, Stephanus Stebastian
ActiveAusten Avenue, NottinghamNG10 3GG
Born September 1971
Director
Appointed 20 Oct 2022
LOMBARD, Stephanus Stebastian
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Director
20 Oct 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Jacobus Ysbertus Niehaus
CeasedPark Hill Drive, CobhamKT11 2FN
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Ceased 18 Sept 2023
Mr Charles Jacobus Ysbertus Niehaus
Park Hill Drive, CobhamKT11 2FN
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2022
Ceased 18 Sept 2023
Ceased
Mr Stephanus Stebastian Lombard
ActiveAusten Avenue, NottinghamNG10 3GG
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Mr Stephanus Stebastian Lombard
Austen Avenue, NottinghamNG10 3GG
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2022
Active
Mr Pierre De Villiers Lombaard
Active60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Mr Pierre De Villiers Lombaard
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
14
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2025
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
29 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2022