HEATGOLD LIMITED

Company summary

Sourced from Companies House, retrieved 25 September 2026 at 00:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Hugh Grainger ACTIVE	Secretary	29 Jan 2010				Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
HARRIS, Richard Michael ACTIVE	Director	10 Mar 2006		Israel	August 1945	1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel
HARRIS, Robert Nigel ACTIVE	Director	10 Mar 2006		England	August 1956	4, Cedars Close, Hendon, London, NW4 1TR
WILLIAMS, Roy Grainger ACTIVE	Director	10 Sep 2008		Monaco	December 1940	Apartment B61, Roc Fleuri, 1 Rue Du Tenao, Monaco, MC98000
TOPPER, Alan RESIGNED	Secretary	10 Mar 2006	29 Jan 2010			24 Adelaide Close, Stanmore, Middlesex, HA7 3EN
SDG SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 2006	10 Mar 2006			41 Chalton Street, London, NW1 1JD
WALSH, David RESIGNED	Director	19 Apr 2006	26 Aug 2008	United Kingdom	May 1937	82 North Gate, Prince Albert Road, St Johns Wood, London, NW8 7EJ
SDG REGISTRARS LIMITED RESIGNED	Nominee Director	05 Jan 2006	10 Mar 2006			41 Chalton Street, London, NW1 1JD

Created	Status	Filings
10 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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