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Heathcroft 2015 GP Limited

Heathcroft 2015 GP Limited is a dissolved company incorporated on 19 August 2015 with the registered office located in London, Greater London. Heathcroft 2015 GP Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 August 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09740619
Private limited company
Age
10 years
Incorporated 19 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in May 1948
Mr Stephen John Webster
PSC • British • Lives in UK • Born in May 1948
Accrue Investments GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathcroft Properties Limited
Stephen John Webster and Giles William Frederick Patterson are mutual people.
Active
Accrue Capital Limited
Stephen John Webster and Giles William Frederick Patterson are mutual people.
Active
Accrue (Lancaster) Ltd
Stephen John Webster and Giles William Frederick Patterson are mutual people.
Active
C.P.R.E. Oxfordshire Buildings Preservation Trust Limited
Stephen John Webster is a mutual person.
Active
Parabell Limited
Stephen John Webster is a mutual person.
Active
Aveborne Limited
Stephen John Webster is a mutual person.
Active
Curzon Development Solutions Limited
Stephen John Webster is a mutual person.
Active
Accrue Finance Limited
Stephen John Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£179.19K
Decreased by £1.61M (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.48M
Decreased by £343.76K (-19%)
Total Liabilities
-£1.43M
Decreased by £323.43K (-18%)
Net Assets
£47.56K
Decreased by £20.33K (-30%)
Debt Ratio (%)
97%
Increased by 0.51% (+1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Aug 2021
Registered Address Changed
5 Years Ago on 10 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jun 2020
Declaration of Solvency
5 Years Ago on 3 Jun 2020
Mr Giles William Frederick Patterson Details Changed
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
5 Years Ago on 12 Sep 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2018
A Person with Significant Control (PSC) Resigned
7 Years Ago on 5 Sep 2018
Accrue Investments Gp Limited (PSC) Appointed
7 Years Ago on 5 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2021
Registered office address changed from 29 Curzon Street London W1J 7TL England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 10 June 2020
Submitted on 10 Jun 2020
Declaration of solvency
Submitted on 3 Jun 2020
Appointment of a voluntary liquidator
Submitted on 3 Jun 2020
Director's details changed for Mr Giles William Frederick Patterson on 22 November 2019
Submitted on 13 Feb 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 10 Oct 2019
Cessation of A Person with Significant Control as a person with significant control on 5 September 2018
Submitted on 19 Sep 2019
Notification of Accrue Investments Gp Limited as a person with significant control on 5 September 2018
Submitted on 18 Sep 2019
Confirmation statement made on 19 August 2019 with updates
Submitted on 12 Sep 2019
Repayment History
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