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Heathlake (Petersfield) Management Company Limited

Heathlake (Petersfield) Management Company Limited is an active company incorporated on 4 May 1977 with the registered office located in Petersfield, Hampshire. Heathlake (Petersfield) Management Company Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01312489
Private limited by guarantee without share capital
Age
48 years
Incorporated 4 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Flat 3 Lake House 27 Heath Road
Petersfield
Hampshire
GU31 4EH
United Kingdom
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was Lake House 27 Heath Road Petersfield Hampshire GU31 4EH
Telephone
01730264785
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1967
Director • Manager • British • Lives in England • Born in Jun 1972
Director • Airline Pilot • British • Lives in UK • Born in Jun 1965
Director • Manager • British • Lives in England • Born in Jan 1968
Director • Retired • British • Lives in England • Born in Feb 1938
Shareholders, PSCs & Group Structure
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Mr Mark Conrad Hide is a mutual person.
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Qest International Ltd
Mr Mark Conrad Hide is a mutual person.
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Scenarworld Ltd
Mr Mark Conrad Hide is a mutual person.
Active
Asyra Systems Ltd
Mr Mark Conrad Hide is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£5.54K
Increased by £1.67K (+43%)
Total Liabilities
-£254
Decreased by £188 (-43%)
Net Assets
£5.28K
Increased by £1.86K (+54%)
Debt Ratio (%)
5%
Decreased by 6.83% (-60%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Ms Alison Jane Buchanan Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Ms Alison Jane Buchanan Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 5 Apr 2024
Director's details changed for Ms Alison Jane Buchanan on 1 March 2024
Submitted on 5 Apr 2024
Director's details changed for Ms Alison Jane Buchanan on 1 March 2024
Submitted on 5 Apr 2024
Registered office address changed from Lake House 27 Heath Road Petersfield Hampshire GU31 4EH to Flat 3 Lake House 27 Heath Road Petersfield Hampshire GU31 4EH on 5 December 2023
Submitted on 5 Dec 2023
Withdrawal of the members' register information from the public register
Submitted on 5 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 4 Nov 2023
Elect to keep the members' register information on the public register
Submitted on 22 Jun 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 2 May 2023
Repayment History
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