Introduction
Watch Company
H
HEATH AIRSPACE LIMITED
HEATH AIRSPACE LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Epping. The company operates in the Construction sector, specifically engaged in development of building projects. HEATH AIRSPACE LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14736360
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
223-225 High Street 1st And 2nd Floors Epping, CM16 4BL,
Previous Addresses
223-225 High Street, 1st and 2nd Floors, Epping Essex CM16 4BL England
From: 19 February 2026To: 25 February 2026
The Estate House 201 High Road Chigwell IG7 5BJ England
From: 30 April 2024To: 19 February 2026
The Estate House, 201, High Road, Chigwell IG7 5BJ England
From: 29 April 2024To: 30 April 2024
9 Hewett Street 3rd Floor London EC2A 3NN England
From: 17 March 2023To: 29 April 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CRANE, Mitchell Stanley
Active1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
Appointed 17 Mar 2023
CRANE, Mitchell Stanley
1st And 2nd Floors, EppingCM16 4BL
Born November 1999
Director
17 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Commodum Invest Limited
Active1st And 2nd Floors, EppingCM16 4BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Commodum Invest Limited
1st And 2nd Floors, EppingCM16 4BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
30 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024