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Companies/03122173

Heathdeal Limited

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Kaz (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-08 · No cessation recorded

Source record 235813051
Show 2 ceased records
ZB
Mrs Zenobya BhimjiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-08

Source record 226515871
KB
Mr Karim BhimjiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-11-08

Source record 231677366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
SJ
Shamina JethaCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+11 others
HB
Hanif BhimjiCurrent director
Appointed 2023-02-10 · 3 yrs · Director
+12 others
ZB
Zenobya BhimjiCurrent directorCurrent secretary
Appointed 2014-11-07 · 11 yrs · Company Director
+10 others
KB
Karim BhimjiCurrent director
Appointed 1996-06-28 · 30 yrs · Hotelier
+11 others
Show 6 historical appointments
JC
John CollisResigned secretary
Resigned 2000-11-08 · 2 yrs
JK
John KoganResigned secretaryResigned director
Resigned 1997-01-20 · 3 yrs
KB
Karim BhimjiResigned secretary
Resigned 1996-06-28 · Hotelier
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-11-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-11-06

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active