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Heathwick Solutions Limited

Heathwick Solutions Limited is an active company incorporated on 9 November 2015 with the registered office located in Redhill, Surrey. Heathwick Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09862718
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38 Holmethorpe Avenue
Redhill
RH1 2NL
England
Address changed on 14 Jan 2025 (8 months ago)
Previous address was 2 Carmel Court Holland Street London W8 4LU 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
Director • New Zealander • Lives in United States • Born in Jan 1959
Director • United Kingdom • Lives in England • Born in Jun 1957
Director • Irish • Lives in Ireland • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Decreased by £70.5K (-3%)
Total Liabilities
-£481.96K
Decreased by £317.08K (-40%)
Net Assets
£1.61M
Increased by £246.57K (+18%)
Debt Ratio (%)
23%
Decreased by 13.93% (-38%)
Latest Activity
Micro Accounts Submitted
10 Days Ago on 29 Sep 2025
Registered Address Changed
8 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Dean Richard Bromiley Resigned
1 Year Ago on 1 Oct 2024
Peter Brown Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 2 Carmel Court Holland Street London W8 4LU England to 38 Holmethorpe Avenue Redhill RH1 2NL on 14 January 2025
Submitted on 14 Jan 2025
Registered office address changed from 2 Holland Street London W8 4LU England to 2 Carmel Court Holland Street London W8 4LU on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Peter Brown as a director on 1 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Nov 2024
Termination of appointment of Dean Richard Bromiley as a director on 1 October 2024
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Registered office address changed from World Business Centre 3 Diplomat Freight Services Ltd Newall Road, London Heathrow Airport Hounslow Middlesex TW6 2TA England to 2 Holland Street London W8 4LU on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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