Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Heathleigh Investments Limited
- Incorporated
- 21 December 1959 (66 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Pgi Holdings Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor 45Ludgate HillLondonEC4M 7JU
Officers 3 active
Officer details are public data from the Companies House register.
Slater, Nicola Frances
Secretary · Appointed 31 December 2024
Director · Appointed 22 October 2024
Australian
Born May 1983 (43)
Director · Appointed 2 September 1997
British
Born October 1964 (62)
Officer history (6 former)
31 December 2024
Appointed Slater, Nicola Frances as Secretary
31 December 2024
31 December 2024
Resigned Gage, Margaret Ann as Secretary
22 October 2024
20 August 2012
20 August 2012
31 December 2009
Appointed Gage, Margaret Ann as Secretary
31 December 2009
4 September 1997
2 September 1997
17 June 1994
17 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pgi Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 56396
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 17 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 10 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 January 2025 | Termination of appointment of a secretary |
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