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HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD

HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD

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

    • Overview

    Company NameHEATH DRIVE INVESTMENT HOLDINGS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16723383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 17, 2027

    What is the status of the latest confirmation statement for HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    OverdueNo

    What are the latest filings for HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 167233830002, created on Mar 06, 2026

    		39 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 167233830001, created on Jan 30, 2026

    		46 pagesMR01

    Notification of Igal David Ahouvi as a person with significant control on Sep 17, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 03, 2025

    		2 pagesPSC09

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2025

    Statement of capital on Sep 17, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHEE, Colin James
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		EnglandBritish95548300002
    ROBSON, Eirik Peter
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		United KingdomBritish340336360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Igal David Ahouvi
    1 Hallswelle Road
    NW11 0DH London
    Hallswell House
    England
    		Sep 17, 2025
    1 Hallswelle Road
    NW11 0DH London
    Hallswell House
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 17, 2025Sep 17, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 06, 2026
    Delivered On Mar 09, 2026
    		Outstanding
    Brief description
    38 heath drive, london (NW3 7SD) with hm land registry title number 377052.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Mar 09, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jan 30, 2026
    Delivered On Feb 02, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Feb 02, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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