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Heathwoods Ventures Limited

Heathwoods Ventures Limited is an active company incorporated on 21 September 2018 with the registered office located in London, Greater London. Heathwoods Ventures Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11581416
Private limited company
Age
7 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 26 December 2025 (2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
020 31918765
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1976 • Finance Broker
Mr Meir Simcha Eckstein
PSC • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Yash FM Ltd
Bernard Spielman is a mutual person.
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Motmal Properties Ltd
Bernard Spielman is a mutual person.
Active
Raise Roofing Limited
Bernard Spielman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£3.07K
Increased by £3.04K (+10137%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £284.58K (+26%)
Total Liabilities
-£1.31M
Increased by £234.71K (+22%)
Net Assets
£59.54K
Increased by £49.88K (+516%)
Debt Ratio (%)
96%
Decreased by 3.45% (-3%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
New Charge Registered
5 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Meir Simcha Eckstein Resigned
1 Year 9 Months Ago on 8 Jan 2024
Mr Bernard Spielman Appointed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 12 Sep 2025
Registration of charge 115814160009, created on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Registration of charge 115814160008, created on 25 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Aug 2024
Registration of charge 115814160007, created on 12 August 2024
Submitted on 13 Aug 2024
Registration of charge 115814160006, created on 19 March 2024
Submitted on 22 Mar 2024
Appointment of Mr Bernard Spielman as a director on 8 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Meir Simcha Eckstein as a director on 8 January 2024
Submitted on 15 Jan 2024
Repayment History
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