THE HEATH INN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE HEATH INN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14933855
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HEATH INN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE HEATH INN LIMITED located?

    Registered Office Address
    1466 Greenford Road
    UB6 0HW Greenford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEATH INN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE HEATH INN LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for THE HEATH INN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Registration of charge 149338550001, created on Jul 11, 2023

    7 pagesMR01

    Director's details changed for Mr Keyur Jashvantkumar Patel on Jun 15, 2023

    2 pagesCH01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJun 13, 2023

    Statement of capital on Jun 13, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of THE HEATH INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mirag
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish260598780001
    PATEL, Priyan
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish240439170001
    SHAH, Keyur Jashvantkumar
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish310112790002
    SHAH, Krunal Jashvantlal
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Director
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    EnglandBritish299698410001

    Who are the persons with significant control of THE HEATH INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jk Post Ltd
    Harrow Way
    WD19 5ET Watford
    62
    England
    Jun 13, 2023
    Harrow Way
    WD19 5ET Watford
    62
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13302524
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mpire Limited
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    Jun 13, 2023
    Greenford Road
    UB6 0HW Greenford
    1466
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08433773
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0