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Heathcroft 2002 Limited

Heathcroft 2002 Limited is an active company incorporated on 13 August 2002 with the registered office located in Watford, Hertfordshire. Heathcroft 2002 Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04509935
Private limited company
Age
23 years
Incorporated 13 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
78
Controllers (PSC)
1
Director • Executive Assistant • British • Lives in England • Born in Nov 1955
Director • Retired Fashion Professional • British • Lives in England • Born in May 1947
Director • Forensic Accountant • British • Lives in England • Born in Mar 1960
Director • Senior Lecturer • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Mountmorres Finance Ltd
Gabrielle Hanna Eber is a mutual person.
Active
Mountmorres RGM I Ltd
Gabrielle Hanna Eber is a mutual person.
Active
Mountmorres Holdings Ltd
Gabrielle Hanna Eber is a mutual person.
Active
Mountmorres DPR Ltd
Gabrielle Hanna Eber is a mutual person.
Active
Mountmorres RGM Ii Ltd
Gabrielle Hanna Eber is a mutual person.
Active
Mountmorres AMH Ltd
Gabrielle Hanna Eber is a mutual person.
Dissolved
Mountmorres FFR Ltd
Gabrielle Hanna Eber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£202.62K
Increased by £135.23K (+201%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£706.1K
Increased by £135.16K (+24%)
Total Liabilities
-£136.94K
Increased by £37.84K (+38%)
Net Assets
£569.16K
Increased by £97.32K (+21%)
Debt Ratio (%)
19%
Increased by 2.04% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Jul 2025
Miss Terry Lynn Menzies Details Changed
3 Months Ago on 14 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Miss Terry Lynn Menzies Details Changed
4 Months Ago on 9 Jun 2025
Mr Edward Michael Leighton Details Changed
4 Months Ago on 9 Jun 2025
Miss Valarie Baker Details Changed
4 Months Ago on 9 Jun 2025
Mr Denis Lyons Details Changed
4 Months Ago on 9 Jun 2025
John Philip Steven Gearson Resigned
7 Months Ago on 18 Feb 2025
Gabrielle Hanna Eber Resigned
10 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Miss Terry Lynn Menzies on 14 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Denis Lyons on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Miss Valarie Baker on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Edward Michael Leighton on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Miss Terry Lynn Menzies on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of John Philip Steven Gearson as a director on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Gabrielle Hanna Eber as a director on 11 December 2024
Submitted on 12 Dec 2024
Repayment History
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