Heathcroft 2002 Limited

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Heathcroft 2002 Limited

04509935Private Limited With Share Capital

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH
Incorporated

13/08/2002

Company Age

23 years

Directors

1

Employees

4

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Heathcroft 2002 Limited (04509935) is a private limited with share capital incorporated on 13/08/2002 (23 years old) and registered in watford, WD188YH. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 13/08/2002
WD188YH
4 employees

Financial Overview

Total Assets

£684.1K

Liabilities

£101.2K

Net Assets

£582.9K

Cash

£34.5K

Key Metrics

4

Employees

1

Directors

78

Shareholders

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Change Sail Address Company
Category:Address
Date:02-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:20-09-2008
Legacy
Category:Officers
Date:31-07-2008
Legacy
Category:Capital
Date:07-03-2008
Resolution
Category:Resolution
Date:26-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Mortgage
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Mortgage
Date:28-01-2006
Legacy
Category:Annual Return
Date:21-09-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date03/02/2026
Latest Accounts31/03/2025

Trading Addresses

Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD171DL
Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire Wd18 8, WD188YHRegistered

Contact

Suite 7A, Building 6, Croxley Park, Hatters Lane, Watford, WD188YH