HS

HEATH STREET LIMITED

Active

Company number 05379774

London, England · Incorporated 1 March 2005

8 Bedford Square, London, WC1B 3RA, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

34 Percy Street London W1T 2DG England · until 16 December 2025

5th Floor Orwell House 16-18 Berners Street London W1T 3LN · until 23 May 2023

Top Floor, 64 Heath Street Hampstead London NW3 1DN · until 25 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FS
FRANKS, Simon Elliot, Mr.
Director
1 March 2005
TB
TARR, Belinda
Secretary · Resigned
8 February 2023
BS
BORSON, Stefan Leon
Director · Resigned
28 June 2011
MJ
MENDELSOHN, Jonathan Neil, Lord
Director · Resigned
28 June 2011
AG
AVSHALOM, Guy
Secretary · Resigned
1 March 2005
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
1 March 2005

Persons with significant control

PS
Mr Simon Franks
Born August 1971
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Change Person Secretary Company With Change Date
Officers
24 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Dormant
Accounts
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Auditors Resignation Limited Company
Auditors
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
15 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Group
Accounts
30 December 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Group
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Gazette Filings Brought Up To Date
Gazette
5 June 2009 View
Legacy
Annual Return
3 June 2009 View
Gazette Notice Compulsary
Gazette
3 March 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Annual Return
21 March 2006 View
Legacy
Accounts
1 August 2005 View
Legacy
Officers
2 March 2005 View
Incorporation Company
Incorporation
1 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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