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Heathwave Music Limited
Heathwave Music Limited is an active company incorporated on 12 March 1980 with the registered office located in London, Greater London. Heathwave Music Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01484791
Private limited company
Age
45 years
Incorporated
12 March 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 July 2025
(5 months ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Heathwave Music Limited
Contact
Update Details
Address
1 Berry Street
London
EC1V 0AA
United Kingdom
Address changed on
14 Nov 2025
(2 months ago)
Previous address was
41 Great Portland Street London W1W 7LA England
Companies in EC1V 0AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Andrew Heath
PSC • Director • British • Lives in England • Born in Jun 1947 • Music Publisher
Mrs Joanna Heath
PSC • Director • British • Lives in England • Born in Feb 1958
Peter Killian Hedges
Secretary • British • Lives in Malta • Born in Jun 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beggars Group Limited
Andrew Heath is a mutual person.
Active
European Music Rights Organisation Limited
Andrew Heath is a mutual person.
Active
Too Pure Music Limited
Andrew Heath is a mutual person.
Active
Derriere Le Garage Limited
Andrew Heath is a mutual person.
Active
Hero Music Limited
Andrew Heath is a mutual person.
Active
XL Music Limited
Andrew Heath is a mutual person.
Active
Playlouder Limited
Andrew Heath is a mutual person.
Active
Bidcall Limited
Andrew Heath is a mutual person.
Active
See All Mutual Companies
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
£516.2K
Increased by £18.44K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£609.81K
Increased by £26.2K (+4%)
Total Liabilities
-£101.85K
Increased by £33.45K (+49%)
Net Assets
£507.95K
Decreased by £7.25K (-1%)
Debt Ratio (%)
17%
Increased by 4.98% (+42%)
See 10 Year Full Financials
Latest Activity
Mrs Joanna Heath Details Changed
2 Months Ago on 14 Nov 2025
Mr Andrew Heath Details Changed
2 Months Ago on 14 Nov 2025
Mrs Joanna Heath (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 14 Nov 2025
Mr Andrew Heath (PSC) Details Changed
2 Months Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 11 Nov 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Aug 2024
Mrs Joanna Heath Details Changed
1 Year 5 Months Ago on 31 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mrs Joanna Heath on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Andrew Heath on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mrs Joanna Heath as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 41 Great Portland Street London W1W 7LA England to 1 Berry Street London EC1V 0AA on 14 November 2025
Submitted on 14 Nov 2025
Change of details for Mr Andrew Heath as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 8 Aug 2024
Change of details for Mrs Joanna Heath as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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