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1 Heene Road Limited

1 Heene Road Limited is an active company incorporated on 22 January 2009 with the registered office located in Worthing, West Sussex. 1 Heene Road Limited was registered 16 years ago.
Status
Active
Active since 12 years ago
Company No
06798239
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
Bishopstone
36 Crescent Road
Worthing
West Sussex
BN11 1RL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Jenny Marie Gwynn
Director • Administrator • British • Lives in England • Born in Jan 1978
Neil Russell Cooper
Director • Purchasing Managaer • British • Lives in England • Born in Apr 1962
Roxanne Louise Smith
Director • Civil Servant • British • Lives in England • Born in Feb 1997
Alexander Mark Lawrence
Director • Chef • British • Lives in England • Born in Jul 1997
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Barbara Frances Lines Resigned
1 Month Ago on 14 Nov 2025
Russell Simon Clough Resigned
1 Month Ago on 7 Nov 2025
Alexander Mark Lawrence Appointed
1 Month Ago on 1 Nov 2025
Roxanne Louise Smith Appointed
1 Month Ago on 1 Nov 2025
Micro Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Jan 2023
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Documents
Termination of appointment of Barbara Frances Lines as a director on 14 November 2025
Submitted on 17 Nov 2025
Appointment of Roxanne Louise Smith as a director on 1 November 2025
Submitted on 11 Nov 2025
Appointment of Alexander Mark Lawrence as a director on 1 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Russell Simon Clough as a director on 7 November 2025
Submitted on 7 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
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Repayment History
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