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Heathmoor (Shrewsbury) Limited

Heathmoor (Shrewsbury) Limited is an active company incorporated on 17 December 2014 with the registered office located in London, Greater London. Heathmoor (Shrewsbury) Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09357807
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Flat 9 St Ronans
63-65 Putney Hill
London
SW15 3NR
England
Address changed on 4 Aug 2023 (2 years 1 month ago)
Previous address was 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1973
Mr James Rupert Charles Hathaway
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlwood Consulting Limited
James Rupert Charles Hathaway is a mutual person.
Active
Hathaway Lane Limited
Miss Suzanne Louise Hathaway is a mutual person.
Active
Pugh Investments Limited
Miss Suzanne Louise Hathaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.18K
Decreased by £542.13K (-90%)
Total Liabilities
£0
Decreased by £42.13K (-100%)
Net Assets
£62.18K
Decreased by £500K (-89%)
Debt Ratio (%)
0%
Decreased by 6.97% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr James Rupert Charles Hathaway (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Miss Suzanne Louise Hathaway (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Miss Suzanne Louise Hathaway Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Mr James Rupert Charles Hathaway Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 February 2024 with updates
Submitted on 17 Feb 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 27 Dec 2023
Director's details changed for Mr James Rupert Charles Hathaway on 20 September 2023
Submitted on 28 Sep 2023
Director's details changed for Miss Suzanne Louise Hathaway on 20 September 2023
Submitted on 28 Sep 2023
Change of details for Miss Suzanne Louise Hathaway as a person with significant control on 20 September 2023
Submitted on 28 Sep 2023
Change of details for Mr James Rupert Charles Hathaway as a person with significant control on 20 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to Flat 9 st Ronans 63-65 Putney Hill London SW15 3NR on 4 August 2023
Submitted on 4 Aug 2023
Micro company accounts made up to 30 April 2023
Submitted on 23 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year