Heathacre Properties Limited

DataGardener
live
Micro

Heathacre Properties Limited

03102339•Private Limited With Share Capital

1St Floor 314 Regents Park Road, Finchley, London, N32LT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/09/1995

Company Age

30 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathacre Properties Limited (03102339) is a private limited with share capital incorporated on 15/09/1995 (30 years old) and registered in london, N32LT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/09/1995
N32LT
3 employees

Financial Overview

Total Assets

£550.2K

Liabilities

£149.5K

Net Assets

£400.7K

Est. Turnover

£321.5K

AI Estimated
Unreported
Cash

£45.6K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
S
simon simmonds
director
E
evette simmonds
director
H
harry joseph simmonds
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement
Category:Confirmation Statement
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:03-10-2005
Resolution
Category:Resolution
Date:17-08-2005
Resolution
Category:Resolution
Date:17-08-2005
Resolution
Category:Resolution
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Address
Date:28-01-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:27-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-1999
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:06-10-1997
Legacy
Category:Annual Return
Date:23-10-1996
Legacy
Category:Mortgage
Date:20-03-1996
Legacy
Category:Mortgage
Date:19-03-1996
Legacy
Category:Capital
Date:27-02-1996
Legacy
Category:Mortgage
Date:13-02-1996
Legacy
Category:Officers
Date:13-12-1995
Legacy
Category:Officers
Date:13-12-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

1St Floor 314 Regents Park Road, Finchley, London, N3 2Lt, N32LTRegistered

Related Companies

4
two beach ltd
live
zol ip limited
live
the hope charity
live
rossmore court leaseholding limited
live

Contact

1St Floor 314 Regents Park Road, Finchley, London, N32LT