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Heathwick Limited

Heathwick Limited is an active company incorporated on 7 December 2010 with the registered office located in Redhill, Surrey. Heathwick Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462141
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
38 Holmethorpe Avenue
Redhill
RH1 2NL
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Unit 11 Stanley Square Sale Greater Manchester M33 7XZ England
Telephone
02079383991
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Oct 1955 • Ceo
Director • Cfo • American • Lives in United States • Born in Jan 1958
Director • English • Lives in England • Born in Jul 1959
Director • Certified Chartered Accountant • Irish • Lives in Ireland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathwick Solutions Aog Limited
Marc Ira Krens and Bernard Joseph O'Rourke are mutual people.
Active
T.T.L. Video Limited
Bernard Joseph O'Rourke is a mutual person.
Active
Metzmedia Limited
Graham Scott Richardson is a mutual person.
Active
Consortiq Limited
Marc Ira Krens 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
£11.56K
Increased by £11.56K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£788.1K
Decreased by £71.03K (-8%)
Total Liabilities
-£1.58M
Increased by £9.86K (+1%)
Net Assets
-£794.89K
Decreased by £80.89K (+11%)
Debt Ratio (%)
201%
Increased by 17.75% (+10%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Apr 2025
Graham Scott Richardson Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Marc Ira Krens Resigned
1 Year 8 Months Ago on 1 Jan 2024
Marc Ira Krens (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Termination of appointment of Graham Scott Richardson as a director on 31 March 2025
Submitted on 24 Apr 2025
Registered office address changed from Unit 11 Stanley Square Sale Greater Manchester M33 7XZ England to 38 Holmethorpe Avenue Redhill RH1 2NL on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 14 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Marc Ira Krens as a director on 1 January 2024
Submitted on 5 Jul 2024
Cessation of Marc Ira Krens as a person with significant control on 1 January 2024
Submitted on 5 Jul 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 2 Feb 2024
Registered office address changed from Unit 11 Stanley Square Sale M33 7XZ England to Unit 11 Stanley Square Sale Greater Manchester M33 7XZ on 16 November 2023
Submitted on 16 Nov 2023
Registered office address changed from World Business Centre 3 Newall Road Hounslow Middlesex TW6 2TA England to Unit 11 Stanley Square Sale M33 7XZ on 8 November 2023
Submitted on 8 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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