Introduction
Watch Company
1
14 HEATH STREET LIMITED
14 HEATH STREET LIMITED is an active company incorporated on 23 May 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 14 HEATH STREET LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16470228
LTD Company
Age
N/A Years
Incorporated 23 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 23 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
201 Haverstock Hill London, NW3 4QG,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIPMAN, Larry Glenn
ActiveHaverstock Hill, LondonNW3 4QG
Born September 1956
Director
Appointed 23 May 2025
LIPMAN, Larry Glenn
Haverstock Hill, LondonNW3 4QG
Born September 1956
Director
23 May 2025
Active
STEIN, Howard David, Mr.
ActiveHaverstock Hill, LondonNW3 4QG
Born June 1955
Director
Appointed 23 May 2025
STEIN, Howard David, Mr.
Haverstock Hill, LondonNW3 4QG
Born June 1955
Director
23 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Safeland Plc
ActiveKingsley Way, LondonN2 0FW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2025
Pryce Properties Limited
ActiveHaverstock Hill, LondonNW3 4QG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 23 May 2025
Pryce Properties Limited
Haverstock Hill, LondonNW3 4QG
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
23 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2025
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2025
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2025