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Heathwick Solutions Aog Limited

Heathwick Solutions Aog Limited is an active company incorporated on 10 August 1995 with the registered office located in Maidstone, Kent. Heathwick Solutions Aog Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03089644
Private limited company
Age
30 years
Incorporated 10 August 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 253 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Learn more about Heathwick Solutions Aog Limited
Contact
Address
Medway Bridge House, 2nd Floor
Fairmeadow
Maidstone
ME14 1JP
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 3/4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY
Telephone
02031788801
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John William Rodenhouse
Director • PSC • American • Lives in United States • Born in Oct 1955
Marc Ira Krens
Director • Cfo • American • Lives in United States • Born in Jan 1958
Daimen Van Blerk
Director • South African • Lives in England • Born in Jan 1975
Bernard Joseph O'Rourke
Director • Financial Accountant • Irish • Lives in Ireland • Born in Nov 1969
Dean Richard Bromiley
Secretary • New Zealander
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathwick Limited
Marc Ira Krens and Bernard Joseph O'Rourke are mutual people.
Active
T.T.L. Video Limited
Bernard Joseph O'Rourke is a mutual person.
Active
Consortiq Limited
Marc Ira Krens is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£586.93K
Increased by £515.15K (+718%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.66M
Increased by £949.14K (+56%)
Total Liabilities
-£1.97M
Increased by £1.77M (+888%)
Net Assets
£690.02K
Decreased by £819.96K (-54%)
Debt Ratio (%)
74%
Increased by 62.39% (+535%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Dean Richard Bromiley Resigned
8 Months Ago on 1 Jan 2025
Daimen Van Blerk Resigned
8 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 24 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 22 Jan 2025
Termination of appointment of Daimen Van Blerk as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Dean Richard Bromiley as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 3/4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to Medway Bridge House, 2nd Floor Fairmeadow Maidstone ME14 1JP on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 14 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 10 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Jan 2023
Confirmation statement made on 10 August 2022 with no updates
Submitted on 23 Aug 2022
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Repayment History
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