Cardinal Heenan House Ltd

16195626

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW1X 9HX

Incorporated 20/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Shane Gavin Frederick Armitage

director · Since 20/01/2025

SELF EMPLOYED

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Lyndon Francis Dodd

director · Since 20/01/2025

SELF EMPLOYED

BRITISH · SWEDEN · Age 59

Mr Daniel De Menezes Mazure

director · Since 20/01/2025

SELF EMPLOYED

IRISH · PORTUGAL · Age 49

Persons with Significant Control

Emparm Group Limited

75–100% shares

75–100% votes

5a, Dominus Way, Leicester, LE19 1RP

Reg: 16984641 · Companies House · Private Limited Company

Notified 16/03/2026

Former PSCs

Empowered Members Limited

Ceased 16/03/2026

Empowered Fellows Limited

Ceased 16/03/2026