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Heath Square Ltd

Heath Square Ltd is an active company incorporated on 20 October 2022 with the registered office located in Nottingham, Derbyshire. Heath Square Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14432434
Private limited company
Age
2 years 10 months
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
47 Austen Avenue
Long Eaton
Nottingham
NG10 3GG
England
Address changed on 18 Aug 2025 (21 days ago)
Previous address was 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British,south African • Lives in England • Born in Sep 1971
Director • British,south African • Lives in England • Born in Jan 1975
Mr Stephanus Stebastian Lombard
PSC • British,South African • Lives in England • Born in Sep 1971
Mr Pierre De Villiers Lombaard
PSC • British,South African • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
RH20 SPV Ltd
Stephanus Stebastian Lombard and Pierre De Villiers Lombaard are mutual people.
Active
Coppice Hanger Ltd
Stephanus Stebastian Lombard and Pierre De Villiers Lombaard are mutual people.
Active
Thinkgiraffe Consultancy Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Red File Projects Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Purple Pepper Partnership Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Lomcon Investments Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
22 Hartley JV Ltd
Stephanus Stebastian Lombard is a mutual person.
Active
HS 1 And 2 Owners Ltd
Pierre De Villiers Lombaard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.39K
Decreased by £1.14K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£148.68K
Decreased by £2.59M (-95%)
Total Liabilities
-£167.24K
Decreased by £2.92M (-95%)
Net Assets
-£18.56K
Increased by £329.62K (-95%)
Debt Ratio (%)
112%
Decreased by 0.25% (-0%)
Latest Activity
Registered Address Changed
21 Days Ago on 18 Aug 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Amended Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Pierre Lombaard (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Charles Jacobus Ysbertus Niehaus (PSC) Resigned
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Registered office address changed from 33 Blundel Lane Stoke D'abernon Cobham KT11 2SU England to 47 Austen Avenue Long Eaton Nottingham NG10 3GG on 18 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Aug 2025
Amended total exemption full accounts made up to 31 October 2023
Submitted on 8 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Change of details for Mr Pierre Lombaard as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Cessation of Charles Jacobus Ysbertus Niehaus as a person with significant control on 18 September 2023
Submitted on 18 Sep 2023
Registration of charge 144324340002, created on 22 December 2022
Submitted on 4 Jan 2023
Repayment History
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