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Heathlands Ltd

Heathlands Ltd is an active company incorporated on 27 February 1998 with the registered office located in London, Greater London. Heathlands Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03518904
Private limited company
Age
27 years
Incorporated 27 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
30 Poland Street
London
W1F 8QS
Same address for the past 25 years
Telephone
01253341482
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1942
Director • Administration Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Sep 1950
Director • British • Lives in England • Born in Aug 1973
Mastcraft Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surejogi Group Limited
Girish Sanger, Miss Reema Sanger, and 2 more are mutual people.
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International Luxury Hotels Limited
Dr Joginder Pal Sanger, , and 2 more are mutual people.
Active
Surejogi GMS Limited
Dr Joginder Pal Sanger, , and 2 more are mutual people.
Active
Holiday Express Limited
Girish Sanger, Sunity Sanger, and 1 more are mutual people.
Active
Mastcraft (UK) Limited
Girish Sanger, Miss Reema Sanger, and 1 more are mutual people.
Active
Mastcraft (Old Street) Limited
Dr Joginder Pal Sanger, Girish Sanger, and 1 more are mutual people.
Active
Surejogi OLD Street Limited
Dr Joginder Pal Sanger, Girish Sanger, and 2 more are mutual people.
Active
Kesara Limited
Dr Joginder Pal Sanger, Girish Sanger, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102.27K
Increased by £28.43K (+39%)
Turnover
Unreported
Decreased by £1.06M (-100%)
Employees
12
Increased by 6 (+100%)
Total Assets
£2.07M
Increased by £88.89K (+4%)
Total Liabilities
-£4.93M
Decreased by £334.74K (-6%)
Net Assets
-£2.86M
Increased by £423.63K (-13%)
Debt Ratio (%)
238%
Decreased by 27.56% (-10%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Joginder Pal Sanger Resigned
6 Months Ago on 28 Feb 2025
Joginder Pal Sanger Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 24 Jun 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Joginder Pal Sanger as a secretary on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Joginder Pal Sanger as a director on 28 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 29 Feb 2024
Amended accounts for a small company made up to 31 March 2022
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 12 Apr 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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