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Halden Heights Limited

Halden Heights Limited is an active company incorporated on 1 June 2011 with the registered office located in Bromley, Greater London. Halden Heights Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07653519
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor
17 London Road
Bromley
BR1 1DE
England
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Lee Gate House 1st Floor Burnt Ash Road London SE12 8RG England
Telephone
01233851136
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Jan 1966
Eleanor Care Homes Holdings Limited
PSC
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Marcellus Vathsayan Santhiapillai and Katie Rose Wordley are mutual people.
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Marcellus Vathsayan Santhiapillai and Katie Rose Wordley are mutual people.
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Katie Rose Wordley is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£453.81K
Increased by £158.02K (+53%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 4 (+5%)
Total Assets
£6.45M
Increased by £2.04M (+46%)
Total Liabilities
-£1.5M
Increased by £244.3K (+19%)
Net Assets
£4.95M
Increased by £1.8M (+57%)
Debt Ratio (%)
23%
Decreased by 5.21% (-18%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Ms Panagodage Inoka Chandima Perera Appointed
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Eleanor Care Homes Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Lycidas Property Company Ltd (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 2025
Registration of charge 076535190004, created on 24 April 2025
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Registration of charge 076535190003, created on 7 March 2025
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Cessation of Lycidas Property Company Ltd as a person with significant control on 16 August 2024
Submitted on 4 Mar 2025
Notification of Eleanor Care Homes Holdings Limited as a person with significant control on 16 August 2024
Submitted on 4 Mar 2025
Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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