Heusden Group Limited

Active13138105 Private limited company
Incorporated
15 January 2021 (5 years)
Previously known as
Heusden Limited (until 19 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Santokh Singh Chhokar
Ranjit Kaur Chhokar
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor Herbert House
27-29 The Broadway
Southall
UB1 1JY

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Santokh Singh Chhokar
Individual · Notified 1 December 2025
Owns 25–50% of shares
British
Born March 1956 (70)
Ranjit Kaur Chhokar
Individual · Notified 1 December 2025
Owns 25–50% of shares
Indian
Born March 1960 (66)
Former controllers (1)
11 March 2026
Ceased Mohinder Kaur Chhokar — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Heusden Group Limited This company
Wessex House Limited Owns 75–100% of shares
Swiss Securities Corporation Limited Owns 75–100% of shares
Capswood Limited Owns 75–100% of shares
Happyness Group Limited Holds 75–100% of voting rights
Happyness Homes Limited Owns 75–100% of shares
Swiss Capital Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£300
Employees
4
Debt Ratio
77%

Trend

Net Assets
£0 £200 £400 2022 2023 2024 2025 £300 £300 £300 £300
Balance sheet detail
2025202420232022
Fixed Assets£1,007£1,007£1,007£1,007
Current Assets£300£300£300£300
Debtors£300£300£300£300
Net Current Assets(£707)(£707)(£707)(£707)
Net Assets£300£300£300£300

Filings

Filing history not loaded yet. See it on Companies House

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