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Heathton Estates Ltd

Heathton Estates Ltd is an active company incorporated on 26 April 2002 with the registered office located in London, Greater London. Heathton Estates Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04425506
Private limited company
Age
23 years
Incorporated 26 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2026 (28 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2026
Due by 29 January 2027 (11 months remaining)
Contact
Address
2a Alexandra Grove
London
N12 8NU
England
Address changed on 14 May 2025 (9 months ago)
Previous address was Data House 43-45 Stamford Hill London N16 5SR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Australian • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldmoor Properties Ltd
Jack Green is a mutual person.
Active
Exclusive Investments Ltd
Jack Green is a mutual person.
Active
Dunmell Ltd
Jack Green is a mutual person.
Active
Landwalk Ltd
Jack Green is a mutual person.
Active
Mallerton Ltd
Jack Green is a mutual person.
Active
Weingreen Ltd
Jack Green is a mutual person.
Active
Roothouse Properties Ltd
Jack Green is a mutual person.
Active
Fairthorn Estates Ltd
Jack Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£28.6K
Decreased by £469.41K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52M
Increased by £84.64K (+2%)
Total Liabilities
-£3.11M
Increased by £24.87K (+1%)
Net Assets
£1.41M
Increased by £59.78K (+4%)
Debt Ratio (%)
69%
Decreased by 0.75% (-1%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 29 Jan 2026
Confirmation Submitted
24 Days Ago on 22 Jan 2026
Registered Address Changed
9 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Jan 2025
Full Accounts Submitted
2 Years Ago on 26 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Amended Full Accounts Submitted
2 Years 7 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Apr 2023
Mr Jack Green (PSC) Details Changed
9 Years Ago on 24 Jan 2017
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 29 Jan 2026
Confirmation statement made on 18 January 2026 with no updates
Submitted on 22 Jan 2026
Registration of a charge with Charles court order to extend. Charge code 044255060014, created on 16 August 2023
Submitted on 16 Dec 2025
Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR to 2a Alexandra Grove London N12 8NU on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Change of details for Mr Jack Green as a person with significant control on 24 January 2017
Submitted on 6 Nov 2023
Amended total exemption full accounts made up to 30 April 2022
Submitted on 22 Jun 2023
Repayment History
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