Heusden Group Limited
- Company number
- 13138105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2021
- Nature of business
- Development of building projects
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Heusden Limited (until 19 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHHOKAR, Santokh Singh | Secretary | 15 Jan 2021 | |
| CHHOKAR, Santokh Singh | Director | 15 Jan 2021 | |
| CHHOKAR, Ranjit Kaur | Director | 15 Jan 2021 | |
| CHHOKAR, Mohinder Kaur | Director | 15 Jan 2021 | 25 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ranjit Kaur Chhokar | Ownership Of Shares 25 To 50 Percent | 1 Dec 2025 | |
| Mr Santokh Singh Chhokar | Ownership Of Shares 25 To 50 Percent | 1 Dec 2025 | |
| Mrs Mohinder Kaur Chhokar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2021 | 11 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | - | - |
| 31 Jan 2025 | £300 | 4 |
| 31 Jan 2024 | £300 | 4 |
| 31 Jan 2023 | £300 | - |
| 31 Jan 2022 | £300 | - |
Connections
Controls
- Binfield Property Investment Trust Limited (00290177)
- Swiss Securities Corporation Limited (01820104)
Directors’ other companies
- CHHOKAR, Santokh Singh - Llp-Designated-Member at Chhokarlaw LLP
- CHHOKAR, Santokh Singh - Director at X-Land Properties Limited
- CHHOKAR, Santokh Singh - Llp-Designated-Member at Heusden Corporate Services LLP
- CHHOKAR, Santokh Singh - Director at Swisscorp Limited
Companies at the same address
- Capswood Limited (10718420)
- Chhokar & Co Limited (07994976)
- Heusden Holdings LLP (OC435107)
- Kadett Properties Limited (05055484)
- Swiss Capital Partners Limited (04178892)
- Swisscorp Limited (02296867)