Free data on 57M+ companies

Home > England & Wales Companies > HEATHCROFT 2002 LIMITED

Company Information for

HEATHCROFT 2002 LIMITED

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

Company Registration Number

04509935

Private Limited Company

Active

Company Overview

About Heathcroft 2002 Ltd

HEATHCROFT 2002 LIMITED was founded on 2002-08-13 and has its registered office in Watford. The organisation's status is listed as "Active". Heathcroft 2002 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEATHCROFT 2002 LIMITED

EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in N12

Filing Information

Company Number		04509935
Company ID Number		04509935
Date formed		2002-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 15:02:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHCROFT 2002 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED CLARITY COMMUNITY SERVICES LIMITED JUGGLING BALLS LIMITED MCT NOMINEE SERVICES LIMITED MYERS CLARK LIMITED TURNBULL ASSOCIATES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HEATHCROFT 2002 LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN RORIE SINGLEHURST	Company Secretary	2002-08-13
GABRIELLE HANNA EBER	Director	2008-01-21
JOHN PHILIP STEVEN GEARSON	Director	2002-08-13
ALEX MARK GORDON	Director	2008-02-07
JOHN ANTHONY MCGUIRE	Director	2008-01-21
VED SARNA	Director	2009-01-29
ALAN RORIE SINGLEHURST	Director	2008-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DRUMMOND	Director	2008-01-21	2011-11-11
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2002-08-13	2002-08-13
CHALFEN NOMINEES LIMITED	Nominated Director	2002-08-13	2002-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY MCGUIRE	82 TACHBROOK STREET RTM COMPANY LIMITED	Director	2011-08-30	CURRENT	2011-08-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-12		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-03-28		Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-28		Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-02-02		24/11/22 STATEMENT OF CAPITAL GBP 79
2022-10-18	AP01	DIRECTOR APPOINTED MISS TERRY LYNN MENZIES
2022-10-18	AP01	DIRECTOR APPOINTED MISS TERRY LYNN MENZIES
2022-10-06		REGISTERED OFFICE CHANGED ON 06/10/22 FROM Pyramid House High Road Finchley London N12 9RT England
2022-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/22 FROM Pyramid House High Road Finchley London N12 9RT England
2022-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/22 FROM Pyramid House High Road Finchley London N12 9RT England
2022-07-25		APPOINTMENT TERMINATED, DIRECTOR ALEX MARK GORDON
2022-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX MARK GORDON
2022-06-16	PSC08	Notification of a person with significant control statement
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-14	PSC07	CESSATION OF ALEX MARK GORDON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-14	PSC07	CESSATION OF JOHN ANTHONY MCGUIRE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCGUIRE
2019-02-28	AP01	DIRECTOR APPOINTED MISS VALARIE BAKER
2018-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-10-11	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/17 FROM 956 High Road Finchley London N12 9RX
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 80
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 80
2016-06-10	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-09-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 80
2015-08-17	AR01	13/08/15 ANNUAL RETURN FULL LIST
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 78
2014-10-01	SH01	30/09/14 STATEMENT OF CAPITAL GBP 78
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	AR01	13/08/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21	AR01	13/08/13 ANNUAL RETURN FULL LIST
2013-08-21	CH01	Director's details changed for Alex Mark Gordon on 2013-08-20
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RORIE SINGLEHURST / 20/08/2013
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VED SARNA / 20/08/2013
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP STEVEN GEARSON / 20/08/2013
2012-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/12 FROM 25 Harley Street London W1G 9BR
2012-10-02	AD02	SAIL ADDRESS CREATED
2012-09-24	AA	31/12/11 TOTAL EXEMPTION FULL
2012-09-10	AR01	13/08/12 FULL LIST
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRUMMOND
2011-09-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-18	AR01	13/08/11 FULL LIST
2010-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MCGUIRE / 21/10/2010
2010-10-21	AR01	13/08/10 FULL LIST
2010-09-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RORIE SINGLEHURST / 16/08/2010
2010-09-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAIN RORIE SINGLEHURST / 16/08/2010
2010-09-08	SH01	16/08/10 STATEMENT OF CAPITAL GBP 77
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-21	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-02-13	288a	DIRECTOR APPOINTED VED SARNA
2008-10-29	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-20	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-07-31	288a	DIRECTOR APPOINTED ALEX MARK GORDON
2008-03-07	88(2)	AD 18/01/08-22/02/08 GBP SI 75@1=75 GBP IC 1/76
2008-02-26	RES01	ADOPT ARTICLES 16/01/2008
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-06	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-01	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-21	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-11	363a	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-23	353	LOCATION OF REGISTER OF MEMBERS
2003-09-23	363a	RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-09-23	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-27	288a	NEW SECRETARY APPOINTED
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-09-27	288b	SECRETARY RESIGNED
2002-09-27	288b	DIRECTOR RESIGNED
2002-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HEATHCROFT 2002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEATHCROFT 2002 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-04-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-01-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHCROFT 2002 LIMITED

Intangible Assets

Patents

We have not found any records of HEATHCROFT 2002 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATHCROFT 2002 LIMITED

Trademarks

We have not found any records of HEATHCROFT 2002 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATHCROFT 2002 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHCROFT 2002 LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where HEATHCROFT 2002 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATHCROFT 2002 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEATHCROFT 2002 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.