Heathcote Mht Propco Limited

16553454

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CORK STREET MEWS, LONDON, W1S 3BL

Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr William John Riordan

director · Since 01/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Keith Andrew Ong Boon Kit

director · Since 01/03/2026

SINGAPOREAN · SINGAPORE · Age 52

Also on 2 other boards

Persons with Significant Control

Heathcote Mht Holdco Limited

75–100% shares

75–100% votes

1, Cork Street Mews, London, W1S 3BL

Notified 08/08/2025

Former PSCs

Oberland Llp

Ceased 08/08/2025

Charges1 outstanding

A registered charge

outstanding

Metro Bank PLC

Fixed charge over all present and future intellectual property rights (including patents, trade marks, copyrights, design rights and related goodwill) of the chargor. No land, ships or aircraft are subject to the charge.

Created 16/10/2025Registered 17/10/2025