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Latimer Holdings Limited
17008188
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP
Incorporated 03/02/2026
Compliance
Next accounts due
03/11/2027
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Persons with Significant Control
Mr Ashley Heeroo
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 30
166, College Road, Harrow, HA1 1RA
Notified 03/02/2026
Mr Gavin Harry Heeroo
25–50% shares
British · United Arab Emirates · Age 42
C/O Malcolm, Wilson, Gillott, Fowler & Co, Spaces, London, W6 7AP
Notified 28/05/2026
Change History
address line1 → C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces
2026-06-02166 College Road
post town → London
2026-06-02Harrow
postcode → W6 7AP
2026-06-02HA1 1RA
status → active
2026-04-29Active
type → ltd
2026-04-29Private Limited Company
address line1 → 166 College Road
2026-04-29166 COLLEGE ROAD
post town → Harrow
2026-04-29HARROW
Filing History5 filings
Confirmation statement
confirmation statement with updates
29/05/20264 pages · PDF
PSC notified
notification of a person with significant control
29/05/20262 pages · PDF
Address changed
change registered office address company with date old address new address
29/05/20261 page · PDF
Director appointed
appoint person director company with name date
29/05/20262 pages · PDF
Incorporated
incorporation company
03/02/202628 pages · PDF