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Heathcote & Ivory Limited

Heathcote & Ivory Limited is an active company incorporated on 8 April 1999 with the registered office located in London, Greater London. Heathcote & Ivory Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03749171
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Lonsdale Road
London
NW6 6RD
United Kingdom
Address changed on 6 May 2025 (6 months ago)
Previous address was Acre House 11-15 William Road London NW1 3ER
Telephone
02074838383
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Designer • British • Born in Sep 1957 • Lives in England
Director • British • Lives in UK • Born in Nov 1992
Director • British • Lives in UK • Born in Dec 1955
Mr Michael Arnold Aaronson
PSC • British • Lives in UK • Born in Jun 1953
Denis Leonard Aaronson
PSC • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
H & I (Toiletries) Limited
Denis Leonard Aaronson is a mutual person.
Active
Heath Retail (London) Limited
Harry Stuart Aaronson is a mutual person.
Active
Heath London Limited
Harry Stuart Aaronson is a mutual person.
Active
Bronnley 1884 Ltd
Harry Stuart Aaronson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£348K
Decreased by £23K (-6%)
Turnover
£15.24M
Increased by £163K (+1%)
Employees
50
Same as previous period
Total Assets
£6.28M
Decreased by £16K (-0%)
Total Liabilities
-£3.95M
Decreased by £196K (-5%)
Net Assets
£2.33M
Increased by £180K (+8%)
Debt Ratio (%)
63%
Decreased by 2.95% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 9 Apr 2025
Mr Harry Stuart Aaronson Appointed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Charge Satisfied
1 Year 7 Months Ago on 6 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 31 Jan 2024
Amended Full Accounts Submitted
2 Years Ago on 31 Oct 2023
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Documents
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 2 Lonsdale Road London NW6 6rd on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 6 May 2025
Registration of charge 037491710009, created on 9 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Harry Stuart Aaronson as a director on 14 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 7 May 2024
Satisfaction of charge 6 in full
Submitted on 6 Apr 2024
Registration of charge 037491710008, created on 15 February 2024
Submitted on 21 Feb 2024
Registration of charge 037491710007, created on 31 January 2024
Submitted on 2 Feb 2024
Amended full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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