Introduction
Watch Company
H
HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD
HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD is an active company incorporated on 17 September 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. HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16723383
LTD Company
Age
N/A Years
Incorporated 17 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2027
Period: 17 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCPHEE, Colin James
Active1 Hallswelle Road, LondonNW11 0DH
Born October 1960
Director
Appointed 17 Sept 2025
MCPHEE, Colin James
1 Hallswelle Road, LondonNW11 0DH
Born October 1960
Director
17 Sept 2025
Active
ROBSON, Eirik Peter
Active1 Hallswelle Road, LondonNW11 0DH
Born July 1958
Director
Appointed 17 Sept 2025
ROBSON, Eirik Peter
1 Hallswelle Road, LondonNW11 0DH
Born July 1958
Director
17 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Igal David Ahouvi
Active1 Hallswelle Road, LondonNW11 0DH
Born March 1953
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 17 Sept 2025
Mr Igal David Ahouvi
1 Hallswelle Road, LondonNW11 0DH
Born March 1953
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
17 Sept 2025
Active
Filing History
7
Description
Type
Date Filed
Document
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
2 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2025
3 December 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 December 2025