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Heathwick Autonomous Systems Limited

Heathwick Autonomous Systems Limited is an active company incorporated on 17 July 2019 with the registered office located in Redhill, Surrey. Heathwick Autonomous Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12107422
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
38 Holmethorpe Avenue
Redhill
RH1 2NL
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was 2 Holland Street London W8 4LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1955
Director • American • Lives in United States • Born in Jan 1958
Director • Irish • Lives in Ireland • Born in Nov 1969
Mr John William Rodenhouse JR
PSC • American • Lives in United States • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortiq Us Ltd
Marc Ira Krens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£2.91M
Increased by £1.64M (+128%)
Total Liabilities
-£3.04M
Increased by £1.66M (+120%)
Net Assets
-£123.93K
Decreased by £20.92K (+20%)
Debt Ratio (%)
104%
Decreased by 3.82% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Registered Address Changed
2 Months Ago on 10 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Micro Accounts Submitted
3 Years Ago on 15 Apr 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 2025
Registered office address changed from 2 Holland Street London W8 4LU England to 38 Holmethorpe Avenue Redhill RH1 2NL on 10 July 2025
Submitted on 10 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Certificate of change of name
Submitted on 22 Apr 2025
Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA United Kingdom to 2 Holland Street London W8 4LU on 14 July 2024
Submitted on 14 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 14 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Confirmation statement made on 8 July 2023 with updates
Submitted on 13 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 26 Apr 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 21 Jul 2022
Repayment History
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