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Heathedene Limited

Heathedene Limited is an active company incorporated on 21 January 2014 with the registered office located in Harrow, Greater London. Heathedene Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08853877
Private limited company
Age
12 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (9 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
3 Lucas Avenue
Harrow
HA2 9UH
England
Address changed on 17 Mar 2023 (2 years 10 months ago)
Previous address was C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Nov 1942
Mrs Irene Ho Kim Kee
PSC • Malaysian • Lives in Portugal • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£107
Decreased by £196 (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Decreased by £330.99K (-19%)
Total Liabilities
-£1.9M
Increased by £19.76K (+1%)
Net Assets
-£476.44K
Decreased by £350.75K (+279%)
Debt Ratio (%)
133%
Increased by 26.25% (+25%)
Latest Activity
Confirmation Submitted
7 Days Ago on 16 Jan 2026
Irene Ho Kim Kee (PSC) Appointed
16 Days Ago on 7 Jan 2026
Simon Agace (PSC) Resigned
16 Days Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
10 Months Ago on 28 Mar 2025
Mr Pravinkumar Ratanshi Gokani Appointed
10 Months Ago on 12 Mar 2025
Lawrence Michael Alkin Resigned
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 4 Jan 2024
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 16 Jan 2026
Notification of Irene Ho Kim Kee as a person with significant control on 7 January 2026
Submitted on 14 Jan 2026
Cessation of Simon Agace as a person with significant control on 7 January 2026
Submitted on 14 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Lawrence Michael Alkin as a director on 6 February 2025
Submitted on 25 Mar 2025
Appointment of Mr Pravinkumar Ratanshi Gokani as a director on 12 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 21 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Jan 2024
Repayment History
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