Company information:
Heathside Investments Limited (No: 01905896)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
Status: Active
Incorporated: 17-Apr-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: LOUISE SARA JACOBS ( DOB: Jul-1964 From: Jul-1992 )
Current Director: JULIET KATE SOLOMON ( DOB: Aug-1969 From: Jul-1992 )
Current Director: DANIEL MARK SOLOMON ( DOB: Sep-1965 From: Jul-1992 )
Current Director: HARRY SOLOMON ( DOB: Mar-1937 From: Jul-1992 )
Current Director: HARRY SOLOMON ( DOB: Mar-1937 From: Jul-1992 )
Current Secretary: SAU WHA CHEUNG ( From: Jan-2015 )
Resigned Director: JUDITH DIANA SOLOMON ( DOB: May-1939 From: Jul-1992 To: Oct-2021 )
Resigned Secretary: SANDRA LINDA FAGELSON ( DOB: May-1951 From: Jul-1992 To: Jan-2015 )
Persons of Significant Control:
Lady Judith Solomon, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-02, Ceased: 2022-11-29)
Sir Harry Solomon, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,779 | 3,807 | 0.0,0.0,0.0,10779.0,3807.0 | |||
| Fixed assets / Investments, fixed assets | 4,801,691 | 6,119,853 | 0.0,0.0,0.0,4801691.0,6119853.0 | |||
| Current assets / Current asset investments | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,183,749 | 941,476 | 0.0,0.0,0.0,1183749.0,941476.0 | |||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 19,789 | 0.0,0.0,0.0,19789.0,0.0 | ||||
| Net assets (liabilities) | 2,669,718 | 3,417,367 | 0.0,0.0,0.0,2669718.0,3417367.0 | |||
| Equity / share capital and reserves | 2,669,718 | 3,417,367 | 0.0,0.0,0.0,2669718.0,3417367.0 |