HEATHEDENE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
HEATHEDENE LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
HEATHEDENE LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08853877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HEATHEDENE LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08853877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HEATHEDENE LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 LUCAS AVENUE
HARROW
HA2 9UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAWRENCE MICHAEL ALKIN | Jun 1939 | British | Director | 2014-02-18 | CURRENT |
| MR SIMON AGACE | Nov 1942 | British | Director | 2014-02-18 | CURRENT |
| MR ASHOK KUMAR BHARDWAJ | Mar 1951 | British | Director | 2014-01-21 UNTIL 2014-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Agace | 2016-04-06 | 11/1942 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heathedene_Limited_31_Jan_2023_companies_house_set_of_accounts.html | 2024-01-06 | 31-01-2023 | £155 Cash £-95,368 equity |
| Heathedene Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-28 | 31-01-2022 | £2,935 Cash £-49,083 equity |
| Heathedene Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 31-01-2021 | £-25,152 equity |
| Heathedene Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-01-2020 | £-27,582 equity |
| HEATHEDENE LIMITED Filleted accounts for Companies House (small and micro) | 2019-09-06 | 31-01-2019 | £1,776 Cash £-8,536 equity |
| HEATHEDENE LIMITED Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-01-2018 | £10,667 Cash £-9,118 equity |
| HEATHEDENE LIMITED Small abridged accounts | 2018-01-30 | 31-01-2017 | £959 Cash £-11,594 equity |
| Accounts filed on 31-01-2016 | 2016-08-19 | 31-01-2016 | £100,942 Cash £-14,561 equity |
| Dormant Company Accounts - HEATHEDENE LIMITED | 2015-12-18 | 31-01-2015 | £600 Cash £600 equity |