Introduction
Watch Company
H
HEADSTONE DRIVE LTD
HEADSTONE DRIVE LTD is an active company incorporated on 5 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEADSTONE DRIVE LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16497840
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 March 2027
Period: 5 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
23 Ashtead Road London, E5 9BJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KATZ, David Cohen
ActiveAshtead Road, LondonE5 9BJ
Born January 1960
Director
Appointed 05 Jun 2025
KATZ, David Cohen
Ashtead Road, LondonE5 9BJ
Born January 1960
Director
05 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Cohen Katz
ActiveAshtead Road, LondonE5 9BJ
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Mr David Cohen Katz
Ashtead Road, LondonE5 9BJ
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2025
Active
Mrs Sarah Katz
ActiveAshtead Road, LondonE5 9BJ
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Mrs Sarah Katz
Ashtead Road, LondonE5 9BJ
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document