Heath (Properties) Limited

00591925

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 15/10/1957

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Hanover Management Services Limited

secretary · Since 17/05/2000

BRITISH

Also on 116 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Belgravia Limited

75–100% shares

75–100% votes

Appoint directors

14-16, Hans Road, London, SW3 1RT

Reg: 2136433 · United Kingdom (England And Wales) Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dorrington Investment Plc

Ceased 06/04/2016

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1997Registered 05/03/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1998Registered 04/02/1998Satisfied 08/10/1998

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1991Registered 27/11/1991Satisfied 23/04/1992

charge

outstanding

BARCLAYS BANK PLC

Created 18/10/1991Registered 31/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/1991Registered 21/05/1991Satisfied 06/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/1991Registered 21/05/1991Satisfied 23/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1991Registered 21/03/1991Satisfied 06/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1991Registered 21/03/1991Satisfied 06/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1991Registered 21/03/1991Satisfied 17/07/1991

charge

outstanding

BARCLAYS BANK PLC

Created 12/03/1991Registered 21/03/1991