HL

HEATHBOND LIMITED

Dissolved

Company number 05627905

London · Incorporated 18 November 2005

First Floor, 41 Chalton Street, London, NW1 1JD

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

HEATHBOND LIMITED, a private limited company registered in England and Wales, was dissolved on 12 October 2010 having been incorporated on 18 November 2005. Its registered office is at First Floor, 41 Chalton Street, London, NW1 1JD. Its principal activity is classified under SIC code 7487.

The sole director is HOGAN, Sean Lee (appointed 30 September 2008). CR SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2007, on 8 September 2008. 17 filings are recorded against the company at Companies House, most recently a gazette filing on 12 October 2010.

Compliance

Annual accounts Up to date
Last filed
30 November 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2007

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

Officers

HS
HOGAN, Sean Lee
Director
30 September 2008
CS
CR SECRETARIES LIMITED
Corporate Secretary
23 November 2005
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
23 November 2005
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 2005
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 October 2010 View
Gazette Notice Compulsory
Gazette
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Made Up Date
Accounts
8 September 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Made Up Date
Accounts
12 November 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Address
23 November 2005 View
Incorporation Company
Incorporation
18 November 2005 View

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