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Heathwood Holdings Unlimited

Heathwood Holdings Unlimited is an active company incorporated on 12 March 2018 with the registered office located in London, Greater London. Heathwood Holdings Unlimited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11250622
Private unlimited company
Age
7 years
Incorporated 12 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
40 Queen Anne Street
London
W1G 9EL
England
Same address for the past 5 years
Telephone
01948 840120
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1998
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Jan 1996
Director • South African,german • Lives in England • Born in Oct 1964
Mr Kevin Roy Gundle
PSC • South African,German • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurum Research Limited
Kevin Roy Gundle is a mutual person.
Active
Aurum Funds Limited
Kevin Roy Gundle is a mutual person.
Active
Citywire Holdings Limited
Kevin Roy Gundle is a mutual person.
Active
Claribone Ltd
Leo Benjamin Huckleberry Gundle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£8.27K
Increased by £4.45K (+116%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.78M
Increased by £248.98K (+16%)
Total Liabilities
-£2.14M
Increased by £597.69K (+39%)
Net Assets
-£363.28K
Decreased by £348.71K (+2393%)
Debt Ratio (%)
120%
Increased by 19.44% (+19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Mr Kevin Roy Gundle (PSC) Details Changed
2 Years 9 Months Ago on 11 Mar 2023
Mr Kevin Roy Gundle Details Changed
2 Years 9 Months Ago on 11 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Re-registration from a private limited company to a private unlimited company
Submitted on 25 Nov 2025
Re-registration of Memorandum and Articles
Submitted on 25 Nov 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 25 Nov 2025
Re-registration assent
Submitted on 25 Nov 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 14 Mar 2023
Director's details changed for Mr Kevin Roy Gundle on 11 March 2023
Submitted on 14 Mar 2023
Repayment History
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