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Heathwarr MGMT Ltd

Heathwarr MGMT Ltd is an active company incorporated on 27 February 1996 with the registered office located in Bury St. Edmunds, Suffolk. Heathwarr MGMT Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164779
Private limited company
Age
29 years
Incorporated 27 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite A
82a James Carter Road
Mildenhall
Suffolk
IP28 7DE
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 33 Roderick Road London NW3 2NN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1984 • Investment Manager
Director • PSC • Student • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Desmond Luis Wilkins is a mutual person.
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Desmond Luis Wilkins is a mutual person.
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Desmond Luis Wilkins is a mutual person.
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Quadgas Midco Limited
Desmond Luis Wilkins is a mutual person.
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Everest Bidco Limited
Desmond Luis Wilkins is a mutual person.
Active
HGPE FRWL Topco Limited
Desmond Luis Wilkins is a mutual person.
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Quadgas Holdings Topco Limited
Desmond Luis Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£4.48K
Increased by £2.01K (+81%)
Total Liabilities
-£4.48K
Increased by £2.01K (+81%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 24 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Feb 2022
Mr Desmond Luis Wilkins Appointed
4 Years Ago on 23 Apr 2021
Jan Duesing Resigned
4 Years Ago on 23 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 24 Nov 2024
Registered office address changed from 33 Roderick Road London NW3 2NN England to Suite a 82a James Carter Road Mildenhall Suffolk IP28 7DE on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Certificate of change of name
Submitted on 28 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 26 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 26 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 27 Nov 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 26 Feb 2022
Cessation of Heike Wetzstein as a person with significant control on 23 April 2021
Submitted on 26 Apr 2021
Repayment History
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