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Heathacre Properties Limited

Heathacre Properties Limited is an active company incorporated on 15 September 1995 with the registered office located in London, Greater London. Heathacre Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03102339
Private limited company
Age
30 years
Incorporated 15 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (19 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor 314 Regents Park Road
Finchley
London
N3 2LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Design Consultant • British • Lives in UK • Born in Dec 1948
Director • British • Lives in UK • Born in Jun 1974
Director • Managing Director • British • Lives in England • Born in May 1945
Mr Harry Joseph Simmonds
PSC • British • Lives in UK • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Rossmore Court Leaseholding Limited
Harry Joseph Simmonds is a mutual person.
Active
Two Beach Ltd
Mr Simon Simmonds is a mutual person.
Active
Zol Ip Limited
Mr Simon Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£45.58K
Increased by £9.95K (+28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£550.25K
Decreased by £10.57K (-2%)
Total Liabilities
-£149.54K
Increased by £1.61K (+1%)
Net Assets
£400.71K
Decreased by £12.18K (-3%)
Debt Ratio (%)
27%
Increased by 0.8% (+3%)
Latest Activity
Amended Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mrs Evette Simmonds (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Harry Joseph Simmonds (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Harry Joseph Simmonds Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Mrs Evette Simmonds Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Amended total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Second filing of Confirmation Statement dated 15 September 2024
Submitted on 24 Jan 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Director's details changed for Mrs Evette Simmonds on 22 February 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Harry Joseph Simmonds on 22 February 2024
Submitted on 4 Mar 2024
Change of details for Mr Harry Joseph Simmonds as a person with significant control on 22 February 2024
Submitted on 4 Mar 2024
Change of details for Mrs Evette Simmonds as a person with significant control on 22 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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