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HEATHLEIGH INVESTMENTS LIMITED

Company summary

Company number: 00645099
Status: ACTIVE
Incorporated / age: 21 December 195966 years
Registered office: 3rd Floor 45, Ludgate Hill, London, EC4M 7JU
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 45, Ludgate Hill, London, EC4M 7JU
Nature of business
Activities of head offices
Previous company names
P & G (RWANDA HOLDINGS) LIMITED
PUNDALOYA HOLDINGS PLC

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLATER, Nicola Frances ACTIVE	Secretary	31 Dec 2024				3rd, Floor 45, Ludgate Hill, London, EC4M 7JU
HOBHOUSE, Stephen Sebastian ACTIVE	Director	02 Sep 1997		United Kingdom	October 1964	3rd, Floor 45, Ludgate Hill, London, EC4M 7JU
SLATER, Nicola Frances ACTIVE	Director	22 Oct 2024		England	May 1983	3rd, Floor 45, Ludgate Hill, London, EC4M 7JU
GAGE, Margaret Ann RESIGNED	Secretary	31 Dec 2009	31 Dec 2024			3rd, Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
SAVEKER, Douglas George RESIGNED	Secretary		31 Dec 2009			East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU
BARNES, Robert Ogle Ball RESIGNED	Director		17 Jun 1994	England	August 1944	Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
GAGE, Margaret Ann RESIGNED	Director	20 Aug 2012	31 Dec 2024	United Kingdom	March 1955	3rd, Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom
LEGG, Konrad Patrick RESIGNED	Director		04 Sep 1997	England	April 1944	Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
MOORES, Geoffrey RESIGNED	Director	17 Jun 1994	20 Aug 2012	United Kingdom	August 1947	5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU

SLATER, Nicola Frances ACTIVE
Role: Secretary
Appointed on: 31 Dec 2024
Address: 3rd, Floor 45, Ludgate Hill, London, EC4M 7JU

HOBHOUSE, Stephen Sebastian ACTIVE
Role: Director
Appointed on: 02 Sep 1997
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 3rd, Floor 45, Ludgate Hill, London, EC4M 7JU

SLATER, Nicola Frances ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: May 1983
Address: 3rd, Floor 45, Ludgate Hill, London, EC4M 7JU

GAGE, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2024
Address: 3rd, Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

SAVEKER, Douglas George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: East Lodge, 47 Doods Park Road, Reigate, Surrey, RH2 0PU

BARNES, Robert Ogle Ball RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1994
Country of Residence: England
Date of birth: August 1944
Address: Picots 14 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW

GAGE, Margaret Ann RESIGNED
Role: Director
Appointed on: 20 Aug 2012
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 3rd, Floor 45, Ludgate Hill, London, EC4M 7JU, United Kingdom

LEGG, Konrad Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1997
Country of Residence: England
Date of birth: April 1944
Address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ

MOORES, Geoffrey RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 20 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU