# Heusden Group Limited

## Details

- **Company number:** [13138105](https://find-and-update.company-information.service.gov.uk/company/13138105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2021
- **Registered office:** SECOND FLOOR HERBERT HOUSE, 27-29 THE BROADWAY, SOUTHALL, UB1 1JY
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Heusden Limited (until 19 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHHOKAR, Ranjit Kaur | director | 15 Jan 2021 |  |



## 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 2025 | £300 | 4 |
| 31 Jan 2024 | £300 | 4 |
| 31 Jan 2023 | £300 | - |
| 31 Jan 2022 | £300 | - |




## Controls

- [Binfield Property Investment Trust Limited](/company/00290177) (00290177)
- [Swiss Securities Corporation Limited](/company/01820104) (01820104)




## Companies at the same address

- [Capswood Limited](/company/10718420) (10718420)
- [Chhokar & Co Limited](/company/07994976) (07994976)
- [Heusden Holdings LLP](/company/OC435107) (OC435107)
- [Kadett Properties Limited](/company/05055484) (05055484)
- [Swiss Capital Partners Limited](/company/04178892) (04178892)
- [Swisscorp Limited](/company/02296867) (02296867)



