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Heatherleigh Management Limited

Heatherleigh Management Limited is a dissolved company incorporated on 23 July 2018 with the registered office located in London, Greater London. Heatherleigh Management Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 25 July 2022 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11476820
Private limited company
Age
7 years
Incorporated 23 July 2018
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
Learn more about Heatherleigh Management Limited
Contact Update Details
Address
9 Ensign House Admirals Way
Mash Wall
London
E14 9XQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Dean Rook
Director • PSC • Investment Banking • British • Lives in England • Born in Dec 1975
Hannah Rachel Rook
Director • British • Lives in England • Born in May 1983
Mrs Hannah Rachel Rook
PSC • British • Lives in England • Born in May 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heatherleigh Property Limited
Hannah Rachel Rook is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jan 2021
For period 31 Jul ⟶ 31 Jan 2021
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£86.57K
Increased by £7.75K (+10%)
Total Liabilities
-£14.63K
Decreased by £39.04K (-73%)
Net Assets
£71.94K
Increased by £46.79K (+186%)
Debt Ratio (%)
17%
Decreased by 51.19% (-75%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jul 2022
Voluntary Liquidator Appointed
4 Years Ago on 20 Mar 2021
Declaration of Solvency
4 Years Ago on 20 Mar 2021
Registered Address Changed
4 Years Ago on 16 Mar 2021
Micro Accounts Submitted
4 Years Ago on 18 Feb 2021
Accounting Period Shortened
4 Years Ago on 11 Feb 2021
Micro Accounts Submitted
4 Years Ago on 12 Jan 2021
Mrs Hannah Rachel Rook Details Changed
5 Years Ago on 23 Jul 2020
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Micro Accounts Submitted
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2022
Declaration of solvency
Submitted on 20 Mar 2021
Resolutions
Submitted on 20 Mar 2021
Appointment of a voluntary liquidator
Submitted on 20 Mar 2021
Registered office address changed from C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to 9 Ensign House Admirals Way Mash Wall London E14 9XQ on 16 March 2021
Submitted on 16 Mar 2021
Micro company accounts made up to 31 January 2021
Submitted on 18 Feb 2021
Previous accounting period shortened from 31 July 2021 to 31 January 2021
Submitted on 11 Feb 2021
Micro company accounts made up to 31 July 2020
Submitted on 12 Jan 2021
Confirmation statement made on 22 July 2020 with updates
Submitted on 23 Jul 2020
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Repayment History
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