1 Heene Road Limited
Company Profile
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Micro1 Heene Road Limited
06798239•Private Limited With Share Capital
Bishopstone 36 Crescent Road, Worthing, West Sussex, BN111RL
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Incorporated
22/01/2009
Company Age
17 years
Directors
4
Employees
4
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
1 Heene Road Limited (06798239) is a private limited with share capital incorporated on 22/01/2009 (17 years old) and registered in west sussex, BN111RL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/01/2009
BN111RL
4 employees
Financial Overview
Total Assets
£4
Liabilities
£0
Net Assets
£4
Cash
£0
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Capital Cancellation Shares
Category:Capital
Date:18-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Change Person Secretary Company
Category:Officers
Date:30-05-2013
Administrative Restoration Company
Category:Restoration
Date:30-05-2013
Gazette Dissolved Compulsary
Category:Gazette
Date:07-09-2010
Gazette Notice Compulsary
Category:Gazette
Date:25-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2009
Capital Allotment Shares
Category:Capital
Date:03-12-2009
Incorporation Company
Category:Incorporation
Date:22-01-2009
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bishopstone 36 Crescent Road, Worthing, West Sussex, BN111RLRegistered
Contact
Bishopstone 36 Crescent Road, Worthing, West Sussex, BN111RL