HEATHCROFT 2002 LIMITED

Active - Accounts Filed

General Information

NAME
HEATHCROFT 2002 LIMITED

COMPANY NUMBER
04509935

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/08/2002 (22 years and 4 months old)

WEBSITE
www.heathcroft.org

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EGALE 1 80 ST ALBANS ROAD, WATFORD
HERTS
WD17 1DL

TRADING ADDRESSES

Egale 1
80 St. Albans Road
WATFORD
WD17 1DL

Pyramid House High Road
Finchley
London
N12 9RT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£230.2k

13.62%

NET WORTH

£579k

1.73%

TOTAL LIABILITIES

£102.5k

25.16%

NET ASSETS

£579k

1.73%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Alan Rorie Singlehurst (904183351) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£230.2k

13.62%

NET WORTH

£579k

1.73%

TOTAL LIABILITIES

£102.5k

25.16%

NET ASSETS

£579k

1.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEX MARK GORDON	Owned: 2.53 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SARA SEDDIGH & SEPEHR SEDDIGH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL DONALD HOUTMAN & AUDREY HOUTMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASUKO MORIKAWA & PING KIEW LAU	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONJA MARIA SARNA & VED PARKASH SARNA & AINO MARJA HOLMA SARNA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIS ELLIOT DOUEK & GILLIAN SUSAN DOUEK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIKLAS ANDREAS WARHAM & JENNIFER ANNA WARHAM	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS SIMON JAMES GOLD & SALLY VICTORIA HELEN GOLD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ERNEST DUNGEY & LESLEY DUNGEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROOPA BHARAT NATHWANI & EDOUARD PIERRE MACAGRIO	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. BUCK	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLA RAGNI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. TOSH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER VINER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BANFIELD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN GRUNBERG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY MEIRAV SOFIA RACS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALYSON GAY WALSH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANOMA HAMANTHA RANMUTHU	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW AUSTIN MCNULTY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARRELL BENTLEY & EMILIE ANNE BENTLEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDALE SERVICES LIMITED & DERN LIMITED	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY COX & BRIDGET COX	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.J. STEUER & D.J. GOULD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE LOUISE DEMERCADO & KHARY KILBURNE & DEMERCADO	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN SACKS & JUDITH ANNE RACHEL SACKS-COHEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRISTINA ZAGO	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JAMES ALASTAIR BYATT & MR EMMA JANE WALKER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ALEX BOWLER & ASTRID ANDREASSEN & ANNA MARIA ANDREASSEN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAKHODA ANNE ROSE & NAKHODA ABBASHOY HAIDER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FELIX LENHOFF & MARION GAY LENHOFF	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN ENDFIELD & ROSALYNNE BARON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IOANNIS PETRAS & JASKEERAT KAUR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASIH TAVASSOLI & MICHAELA FELLNER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE DANIEL HAMILTON & MAIA INBAR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN RORIE SINGLEHURST	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIR EMAD MOKHTARI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW SMITH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ALTHEA KAHN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRZA NASEER BAIG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN ELIZABETH WAISMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LING WEN HU	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONIE JOSEPH SHAMOON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. NANJI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA APOSTOLIA BEKOS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REWTIRAMAN FULENA	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DANIEL CAHILL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY LYNN MENZIES	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE BAKER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TUI SAN WONG	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN KEVIN COURTNEY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAGI DORI SALTOUN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN JABBOUR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHALINI LALL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHID IMRAN BALOCH	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FUMI TAKAHASHI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAN MANSUR	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY STEVEN SHOEFIELD	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GABRIELLE EBER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN ROSENFELDER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ANN LEVITT	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JONATHAN GORDON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. LEIGHTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIS LYONS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN AMY ROWLAND	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN FIRMAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JYOTI RAMCHAND	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEILA ESMAIL	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN O'SULLIVAN	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PHILIP STEVEN GEARSON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA CORNELIA GRIM NICHOLLS	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.N. NEWTON	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN O'MAHONY	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ANTHONY MCGUIRE	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C C MORELAND & J MORELAND	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BORIS ISAROV & EILEEN ISAROV	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE BADACSONYI & MARIE BADACSONYI	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ABRAHAM AUBREY SELLER & MRS JACQUELINE SELLER	Owned: 1.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Philip Steven Gearson 13/08/2002 - Present (22 years and 4 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gabrielle Hanna Eber 21/01/2008 - Present (16 years and 10 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Valarie Baker 19/02/2019 - Present (5 years and 9 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Denis Lyons 17/10/2022 - Present (2 years and 1 months) Born in Sep 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Terry Lynn Menzies 17/10/2022 - Present (2 years and 1 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: Alan Rorie Singlehurst (904183351) has left the board
Date: 23/01/2024	Event: Alan Rorie Singlehurst (908460035) has left the board
Date: 23/01/2024	Event: New Board Member Edward Michael Leighton (931831534) Appointed
Date: 20/12/2023	Event: New Accounts filed
Date: 02/07/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: New Board Member Terry Lynn Menzies (930126795) Appointed
Date: 20/10/2022	Event: New Board Member Denis Lyons (930126806) Appointed
Date: 27/07/2022	Event: Alex Mark Gordon (913226737) has left the board
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 12/12/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 24/06/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 13/06/2019	Event: Ved Sarna (913632146) has left the board
Date: 13/06/2019	Event: John Anthony McGuire (902841369) has left the board
Date: 04/03/2019	Event: New Board Member Valarie Baker (925580829) Appointed
Date: 22/09/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 01/09/2017	Event: Change in Reg. Office
Date: 26/06/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 26/08/2013	Event: New Annual Return filed
Date: 04/10/2012	Event: Change in Reg. Office
Date: 29/09/2012	Event: New Accounts filed
Date: 14/09/2012	Event: New Annual Return filed

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HEATHCROFT 2002 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£230.2k

£579k

£102.5k

£579k

People Overview

6

6

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£230.2k

£579k

£102.5k

£579k

Accounts

People Overview

6

6

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™