HEATHEDENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathedene Limited. The company was founded 10 years ago and was given the registration number 08853877. The firm's registered office is in LONDON. You can find them at 1 Lumley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	HEATHEDENE LIMITED
Company Number	:	08853877
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 2014
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	1 Lumley Street, London, England, W1K 6TT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 103 First Floor, 46 Station Road, North Harrow, Harrow, England, HA2 7SE	Director	18 February 2014	Active
100, Battersea Church Road, London, England, SW11 3YL	Director	18 February 2014	Active
47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE	Director	21 January 2014	Active

People with Significant Control

Mr Simon Agace
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	British
Country of residence	:	England
Address	:	Suite 103 First Floor, 46 Station Road, Harrow, England, HA2 7SE
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)