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Heathglade Limited

Heathglade Limited is an active company incorporated on 19 February 1997 with the registered office located in Croydon, Greater London. Heathglade Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03320961
Private limited company
Age
28 years
Incorporated 19 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
3 Ashcroft Court
56 Addiscombe Road
Croydon
Surrey
CR0 5PF
Address changed on 3 Mar 2023 (2 years 10 months ago)
Previous address was 4 Ashcroft Court 56 Addiscombe Road East Croydon Croydon Surrey CR0 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Pharmacist • Australian • Lives in Australia • Born in Apr 1960
Director • Financial Services • Austrian • Lives in UK • Born in Dec 1983
Director • It Project Manager • British • Lives in UK • Born in Mar 1978
Director • London Underground • British • Lives in UK • Born in Aug 1988
Director • Accountant • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Craigail Limited
Mr Craig Russell Young is a mutual person.
Active
Port Glasgow Solutions Limited
Mr Craig Russell Young is a mutual person.
Active
Titans Studio Ltd
Christina Habimana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.55K
Increased by £1.11K (+15%)
Turnover
£10.13K
Decreased by £590 (-6%)
Employees
Unreported
Same as previous period
Total Assets
£42.35K
Increased by £1.24K (+3%)
Total Liabilities
-£33.23K
Same as previous period
Net Assets
£9.12K
Increased by £1.24K (+16%)
Debt Ratio (%)
78%
Decreased by 2.37% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Christina Habimana Appointed
1 Year Ago on 6 Dec 2024
Richard Boyd May Resigned
1 Year 2 Months Ago on 6 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 13 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Mar 2023
Gregory Barrie Gibson Appointed
2 Years 10 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Jun 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 3 Apr 2025
Appointment of Christina Habimana as a director on 6 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Richard Boyd May as a director on 6 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Apr 2023
Appointment of Gregory Barrie Gibson as a director on 27 February 2023
Submitted on 7 Mar 2023
Registered office address changed from 4 Ashcroft Court 56 Addiscombe Road East Croydon Croydon Surrey CR0 5PF to 3 Ashcroft Court 56 Addiscombe Road Croydon Surrey CR0 5PF on 3 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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