All Information about:

Name	Heathcroft Properties Limited
Address	The Old Boiler Hoouse Brewery Courtyard Draymans Lane Marlow Buckinghamshire SL7 2FF
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02967419 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Monmax Holdings Limited Status: Active Notified: 22/07/2022 Companies House Number: 14056622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accrue Heathcroft Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2016 Companies House Number: 07155410 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

GB Heathcroft Property Investments Limited Status: Ceased Notified: 12/08/2016 Ceased: 22/07/2022 Companies House Number: 09790330 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Patterson, Giles William Frederick Draymans Lane, Marlow, Bucks, United Kingdom Status: Active Notified: 09/12/2015 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson-Gregory, Guy Thomas Draymans Lane, Marlow, United Kingdom Status: Active Notified: 22/07/2022 Date of Birth: 03/1990 Occupation: Property Investment And Development Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Stephen John Draymans Lane, Marlow, Bucks, United Kingdom Status: Active Notified: 23/04/2010 Date of Birth: 05/1948 Occupation: Property Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Accrue (Lancaster) LTD Status: Active Notified: 02/11/2022 Companies House Number: 13157524 Nature of Control