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Heatly & Gresham,Limited

Heatly & Gresham,Limited is a dormant company incorporated on 15 November 1892 with the registered office located in London, Greater London. Heatly & Gresham,Limited was registered 133 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00037554
Private limited company
Age
133 years
Incorporated 15 November 1892
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Heatly & Gresham,Limited
Contact
Address
41 Devonshire Street
London
W1G 7AJ
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 12 Angel Gate 326 City Road London EC1V 2PT
Telephone
02076362706
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Tharyan Verghese
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jan 1952
Megana Chowdhry
Director • None • Indian • Lives in England • Born in Jul 1979
Mr Arvind Kumar Chowdhry
PSC • Indian • Lives in India • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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George Tharyan Verghese is a mutual person.
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George Tharyan Verghese is a mutual person.
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Sai Sathguru Investments Ltd
George Tharyan Verghese is a mutual person.
Active
Opti Visual Private Limited
George Tharyan Verghese is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£230
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.45K
Same as previous period
Total Liabilities
-£20.41K
Same as previous period
Net Assets
£3.04K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
4 Years Ago on 15 Nov 2021
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 10 Nov 2025
Registered office address changed from 12 Angel Gate 326 City Road London EC1V 2PT to 41 Devonshire Street London W1G 7AJ on 6 November 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Sep 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 15 Nov 2021
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Repayment History
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