HEATH HOUSE SERVICES LTD Active
Company Number
16301427
Incorporation Date
2025-03-07
Registered Office Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MALLAS, Savvas Michael | Director | 2025-03-07 | N/A | British / Switzerland |
| SALIS, Philippe Sebastien De | Director | 2025-03-07 | N/A | Swiss / Switzerland |
| SCHMID, Isabel Villalba | Director | 2025-03-07 | N/A | Swiss / Switzerland |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Michel Bussard | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2025-03-07 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Michel Bussard (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-03-07 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-07 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-03-07 | Incorporation | Incorporation company |