Heath Drive Investment Holdings (Uk) Ltd

16723383

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HALLSWELLE HOUSE, LONDON, NW11 0DH

Incorporated 17/09/2025

Compliance

Next accounts due

17/06/2027

On track

Confirmation statement

Last:

Due 30/09/2026

On track

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 68

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

Charges1 outstanding

A registered charge

outstanding

Investec Bank PLC

38 heath drive, london (NW3 7SD) with hm land registry title number 377052.

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