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Heath (Properties) Limited

Heath (Properties) Limited is a dormant company incorporated on 15 October 1957 with the registered office located in London, Greater London. Heath (Properties) Limited was registered 67 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00591925
Private limited company
Age
67 years
Incorporated 15 October 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 Hans Road
London
SW3 1RT
Same address for the past 17 years
Telephone
02075811477
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1978
Dorrington Belgravia Limited
PSC
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Mutual Companies
Dorrington Investment Trust Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 2 more are mutual people.
Active
Dorrington London Flats Limited
Harry Swales, Hanover Management Services Limited, and 2 more are mutual people.
Active
Capital & District Properties Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 2 more are mutual people.
Active
Highcroft Estates Limited
Michael Ben Jenkins, Hanover Management Services Limited, and 2 more are mutual people.
Active
Dorrington (Knightsbridge) Properties Limited
Michael Ben Jenkins, Harry Swales, and 2 more are mutual people.
Active
Dorrington Residential Limited
Harry Swales, Hanover Management Services Limited, and 2 more are mutual people.
Active
F.& D.Knight Limited
Michael Ben Jenkins, Harry Swales, and 2 more are mutual people.
Active
Dorrington Investment P L C
Harry Swales, Hanover Management Services Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£54.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Harry Swales Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Duncan James Salvesen Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mr Harry Swales Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Resolutions
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Harry Swales on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Registration of charge 005919250015, created on 21 March 2024
Submitted on 24 Mar 2024
Termination of appointment of Duncan James Salvesen as a director on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Harry Swales as a director on 3 October 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Andrew Richard Giblin on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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