Heathspur Limited

Active05043731 Private limited company
Incorporated
13 February 2004 (22 years)
Previously known as
XL Products Limited (until 22 June 2004)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
470A Green Lanes
London
N13 5PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bobroff, Charles
Secretary · Appointed 17 January 2013
British
Director · Appointed 17 January 2013
British
Born January 1963 (63)
Officer history (5 former)
17 January 2013
Appointed Bobroff, Charles as Secretary
17 January 2013
Appointed Barnett, Richard Howard as Director
17 January 2013
Resigned Pollack, Mark as Secretary
17 January 2013
Resigned Bernstone, Richard Barnett as Director
17 January 2013
Resigned Pollack, Mark as Director
10 March 2005
Appointed Pollack, Mark as Secretary
10 March 2005
Appointed Bernstone, Richard Barnett as Director
10 March 2005
Appointed Pollack, Mark as Director
10 March 2005
Resigned Sd Company Secretaries Limited as Corporate Nominee Secretary
10 March 2005
Resigned Sd Company Nominees Limited as Corporate Nominee Director
13 February 2004
Appointed Sd Company Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Sd Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 2373684

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Heathspur Limited This company Owns 75–100% of shares (as a firm)
Litchfields (Crouch End) Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£400

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £400 £400 £400 £400 £400 £400
Balance sheet detail
202520242023202220212020
Current Assets£400£400£400£400£400£400
Net Current Assets£400£400£400£400£400£400
Net Assets£400£400£400£400£400£400
Shareholder Funds£400£400£400£400£400£400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts28 February 2026
19 March 2026Confirmation statement with no updates19 March 2026
18 February 2026Confirmation statement with no updates13 February 2026
21 October 2025Micro company accounts28 February 2025
14 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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