Heatherdene Limited

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heatherdene limited
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Heatherdene Limited

04325764Private Limited With Share Capital

Unit 13B Business Centre, Boundary Way, Woking, GU215DH
Incorporated

20/11/2001

Company Age

24 years

Directors

1

Employees

23

SIC Code

87200

Risk

high risk

Company Overview

Registration, classification & business activity

Heatherdene Limited (04325764) is a private limited with share capital incorporated on 20/11/2001 (24 years old) and registered in woking, GU215DH. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.

Heatherdene limited is a mental health care company based out of 3rd floor north 224-236 walworth road, london, united kingdom.

Private Limited With Share Capital
SIC: 87200
Micro
Incorporated 20/11/2001
GU215DH
23 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£230.3K

Net Assets

£1.77M

Turnover

£1.07M

Cash

£23.5K

Key Metrics

23

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Resolution
Category:Resolution
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Auditors Resignation Company
Category:Auditors
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:17-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Accounts
Date:07-06-2006
Legacy
Category:Address
Date:07-06-2006
Auditors Resignation Company
Category:Auditors
Date:07-06-2006
Legacy
Category:Capital
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Resolution
Category:Resolution
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Mortgage
Date:01-06-2006
Legacy
Category:Mortgage
Date:01-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:16-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2004
Legacy
Category:Capital
Date:06-05-2004
Legacy
Category:Capital
Date:06-05-2004
Legacy
Category:Capital
Date:08-04-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:19-01-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:09-12-2002

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024

Trading Addresses

Throwleigh Lodge, Ridgeway, Horsell, Woking, Surrey, GU214QR
Unit 13B, Boundary Business Centre, Boundary Way, Woking, GU215DHRegistered

Contact

01947896334
enquiries@heatherdeneproperties.co.uk
Unit 13B Business Centre, Boundary Way, Woking, GU215DH