HEATHGATE MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- HEATHGATE MANAGEMENT COMPANY LIMITED
- Company number
- 02630798
- Registered office
- 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM · 1,993 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 July 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Aug 2027
- Confirmation statement — last
- 19 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1,238 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2016 | Secretary resigned | BUCKLAND, Terence Henry William | — |
| 06/04/2016 | Person with significant control added | — | London & Argyll Limited |
| 28/09/2015 | Director resigned | BUCKLAND, Terence Henry William | — |
| 29/07/2015 | Director resigned | GREENE, Michael | — |
| 29/07/2015 | Director appointed | — | CARSON, Luke Dominic James |
| 29/07/2015 | Director appointed | — | CARSON, Jamie Anthony |
| 29/07/2015 | Director appointed | — | CARSON, Benjamin Paul |
| 20/09/2011 | Director appointed | — | GREENE, Michael |
| 01/08/2011 | Director resigned | CARSON, Simon Anthony | — |
| 25/01/1995 | Secretary appointed | — | BUCKLAND, Terence Henry William |
| 06/01/1995 | Corporate-secretary resigned | P J NOMINEES LIMITED | — |
| 09/12/1994 | Secretary resigned | GRIGGS, Kenneth Donald | — |
| 09/12/1994 | Corporate-secretary appointed | — | P J NOMINEES LIMITED |
| 29/10/1993 | Director appointed | — | BUCKLAND, Terence Henry William |
| 08/09/1993 | Director resigned | GRIGGS, Kenneth Donald | — |
| 29/01/1993 | Director appointed | — | CARSON, Simon Anthony |
Financial highlights
No figures could be read from the accounts filed on 10 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEATHGATE MANAGEMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HEATHGATE MANAGEMENT COMPANY LIMITED (02630798)
HEATHGATE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 19 July 1991 and registered in the United Kingdom under company number 02630798. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is London & Argyll Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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