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Latimer Holdings Limited

17008188

active
ltd
england wales
Companies House
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 activities

Officers

Ashley Heeroo

director · Since 03/02/2026

British · United Kingdom · Age 30

Gavin Harry Heeroo

director · Since 28/05/2026

British · United Arab Emirates · Age 42

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
2026-06-02

166 College Road

post town → London
2026-06-02

Harrow

postcode → W6 7AP
2026-06-02

HA1 1RA

status → active
2026-04-29

Active

type → ltd
2026-04-29

Private Limited Company

address line1 → 166 College Road
2026-04-29

166 COLLEGE ROAD

post town → Harrow
2026-04-29

HARROW

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