Heath Drive Investment Holdings (Uk) Ltd

16723383

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HALLSWELLE HOUSE, LONDON, NW11 0DH

Incorporated 17/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Colin James Mcphee

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Eirik Peter Robson

director · Since 17/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Persons with Significant Control

Mr Igal David Ahouvi

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Israeli · Israel · Age 73

Hallswell House, 1 Hallswelle Road, London, NW11 0DH

Notified 17/09/2025

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 06/03/2026Registered 09/03/2026

Charge

outstanding

INVESTEC BANK PLC

Created 30/01/2026Registered 02/02/2026