Heathcroft 2002 Limited

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General information

Name:

Heathcroft 2002 Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 04509935

Incorporation date: 2002-08-13

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathcroft 2002 Limited has existed in this business for at least twenty two years. Registered with number 04509935 in 2002, the company is located at Egale 1, Watford WD17 1DL. The enterprise's Standard Industrial Classification Code is 98000 which stands for Residents property management. Heathcroft 2002 Ltd filed its account information for the financial period up to 2022-03-31. Its most recent confirmation statement was submitted on 2023-06-14.

Edward L., Terry M., Denis L. and 4 others listed below are registered as the firm's directors and have been cooperating as the Management Board since January 2024.

Financial data based on annual reports

Company staff

Edward L.

Role: Director

Appointed: 18 January 2024

Latest update: 1 February 2024

Terry M.

Role: Director

Appointed: 17 October 2022

Latest update: 1 February 2024

Denis L.

Role: Director

Appointed: 17 October 2022

Latest update: 1 February 2024

Valarie B.

Role: Director

Appointed: 19 February 2019

Latest update: 1 February 2024

Alan S.

Role: Director

Appointed: 21 January 2008

Latest update: 1 February 2024

Gabrielle E.

Role: Director

Appointed: 21 January 2008

Latest update: 1 February 2024

John G.

Role: Director

Appointed: 13 August 2002

Latest update: 1 February 2024

People with significant control

Gabrielle E.
Notified on 31 July 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
John G.
Notified on 31 July 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
Alex G.
Notified on 31 July 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
Alan S.
Notified on 31 July 2016
Ceased on 14 June 2022
Nature of control:
substantial control or influence
John M.
Notified on 31 July 2016
Ceased on 10 June 2021
Nature of control:
substantial control or influence
Ved S.
Notified on 31 July 2016
Ceased on 10 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 July 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
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