HEATHEDENE LIMITED

Company number 08853877 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Irene Ho Kim Kee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-01-07
Date of birth
August 1963
Nationality
Malaysian
Country of residence
Portugal
Correspondence address
3, Lucas Avenue, Harrow, HA2 9UH, England

Filross Securities Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-31
Correspondence address
Suite 301, Stanmore Business And Innovation Centre,, Howard Road, Stanmore, Middlesex, HA7 1FW, England
Legal form
Limited
Place registered
England
Registration number
00224534
Country registered
United Kingdom

Mr Simon Agace

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-01-07
Date of birth
November 1942
Nationality
British
Country of residence
England
Correspondence address
Suite 103 First Floor, 46 Station Road, North Harrow, Harrow, Middlesex, HA2 7SE, England