MR DAVID MICHAEL HEANEY


1 KING WILLIAM STREET LONDON EC4N7AF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1978
Occupation
ASSOCIATE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ABBEY LODGE 1 LTD 13264080 12/03/2021 Not Trading
AMITY MANAGERS LIMITED 11174312 29/01/2018 Amber
AMITY PARTNERSHIP HOLDINGS LIMITED 06869639 08/04/2018 One Red Flag
BIRKMYRE 1 LTD 14215284 05/07/2022 Bronze
CTSC 1 LTD 14282735 08/08/2022 Bronze
DESSUS PETROHOLDING LIMITED 09574567 02/11/2018 Bronze
GLOBAL DUE DILIGENCE LIMITED 11806877 05/02/2019 Gold
HAGBOURNE 1 LTD 14215252 05/07/2022 Silver
LUGHA INVESTMENTS LTD 08131180 05/07/2012 Dissolved
MARION 1 LTD 13940813 25/02/2022 Strike Off
MAWNEY 1 LTD 12933996 07/10/2020 Gold
SAFE AS HOUSES INVESTMENT PLC SC564574 30/08/2018 One Red Flag
SAFE AS HOUSES ISA 1 LIMITED SC569714 13/04/2018 Dissolved
SAFE AS HOUSES ISA 2 LIMITED SC569715 13/04/2018 Dissolved
SAFE AS HOUSES ISA LIMITED SC569613 13/04/2018 One Red Flag
THE MOORINGS 1 LTD 13263875 12/03/2021 Bronze
THE PROPERTY REGENERATION ISA LIMITED SC611648 24/10/2018 Dissolved
TRECASTLE 1 LTD 13415217 24/05/2021 Gold
VICARS COURT 1 LTD 13637219 22/09/2021 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBEYCROSS UK 1 LIMITED 04950557 30/11/2006 25/03/2014 Dissolved
ABBEYCROSS UK 2 LIMITED 04950565 30/11/2006 21/02/2014 Dissolved
APPLEWOOD 1 LTD 12936702 07/10/2020 30/06/2021 Dissolved
BRUCIE BONUS 1 LTD 12938561 08/10/2020 08/02/2024 Not Trading
HENDERSON COURT 1 LTD 13364244 28/04/2021 21/06/2022 Dissolved
IXION CARS LTD 08213492 13/09/2012 20/03/2014 Dissolved
KIRKDALE HOUSE 1 LIMITED 12432973 30/01/2020 05/03/2021 Dissolved
LAWRENCE HOTEL 1 LTD 13175927 03/02/2021 09/08/2022 Dissolved
MARCHAM 1 LTD 13207379 17/02/2021 08/02/2024 Bronze
MY HOUSE 1 LTD 13133359 14/01/2021 28/02/2022 Dissolved
NEW ROAD 1 LTD 13068745 07/12/2020 14/01/2022 Dissolved
ROWEN 1 LTD 13351466 22/04/2021 10/12/2021 Dissolved
SAFE AS HOUSES LIMITED SC514186 13/04/2018 30/01/2019 One Red Flag
SAHE UK LIMITED 08752957 29/10/2013 20/03/2014 Dissolved
SUNNY RETFORD 1 LTD 12946202 13/10/2020 15/12/2022 Dissolved
THE GLEBE 1 LTD 13073685 09/12/2020 13/10/2022 Dissolved
UNICORN HOUSE 1 LTD 13274585 18/03/2021 01/03/2024 Silver