Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
UK Heathcote Sub 1 Ltd.
- Incorporated
- 14 December 2018 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- 2 New Bailey6 Stanley StreetSalfordM3 5GS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2021
Director · Appointed 22 August 2019
American
Born November 1965
Director · Appointed 14 December 2018
Argentine
Born October 1967 (59)
Officer history (1 former)
1 February 2021
1 February 2021
22 August 2019
14 December 2018
14 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11727899
Group structure 5 companies
Ownership group derived from the Companies House PSC register
UK Heathcote Holding Ltd. Owns 25–50% of shares
UK Heathcote Bidco Ltd. Owns 75–100% of shares
UK Heathcote Sub 1 Ltd. This company Owns 75–100% of shares
UK Heathcote Sub 2 Ltd. Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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