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Company Information for

HEATHCO LTD

2 THE CREST, FIRST FLOOR, ENTERPRISE HOUSE, LONDON, NW4 2HN,
Company Registration Number
07256635
Private Limited Company
Active

Company Overview

About Heathco Ltd
HEATHCO LTD was founded on 2010-05-18 and has its registered office in London. The organisation's status is listed as "Active". Heathco Ltd 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
Company Name
HEATHCO LTD
 
Legal Registered Office
2 THE CREST
FIRST FLOOR, ENTERPRISE HOUSE
LONDON
NW4 2HN
Other companies in NW4
 
Filing Information
Company Number 07256635
Company ID Number 07256635
Date formed 2010-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHCO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CREST ACCOUNTANCY SERVICES LTD   SYDNEYS LIMITED
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Companies with same name HEATHCO LTD
The following companies were found which have the same name as HEATHCO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHCO CANADA ULC 3500 855 – 2 STREET SW CALGARY ALBERTA T2P 4J8 Active Company formed on the 2007-08-23
HEATHCO COUNTRY HOMES LIMITED THIRD FLOOR, 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH Active Company formed on the 2015-05-28
HEATHCO CONSTRUCTION L.L.C Oklahoma Unknown
HEATHCO DEVELOPERS INCORPORATED Michigan UNKNOWN
HEATHCO DISTRIBUTING LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2008-06-17
HEATHCO ELECTRONICS, INC. 1500 W THIRD AVE STE 400 - COLUMBUS OH 43212 Active Company formed on the 1998-02-20
HEATHCO ENTERPRISE INC Delaware Unknown
HEATHCO ENTERPRISES INCORPORATED Michigan UNKNOWN
HEATHCO ENTERPRISES INCORPORATED Tennessee Unknown
HEATHCO HOMES LIMITED THIRD FLOOR, 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1HH Active Company formed on the 2015-05-22
Heathco Holding Corp. Delaware Unknown
HEATHCO HOMES LLC Michigan UNKNOWN
HEATHCO INTERNATIONAL INCORPORATED 4800 MACADAM #110 PORTLAND OR 97201 Active Company formed on the 1979-02-06
Heathco International 163 N Arnaz Dr Beverly Hills CA 90311 Dissolved Company formed on the 1970-11-19
HEATHCO INC. 3110 BAYSHORE OAKS DRIVE TAMPA FL 33611 Inactive Company formed on the 2004-08-10
HEATHCO INTERNATIONAL INC California Unknown
HEATHCO INCORPORATED Michigan UNKNOWN
HEATHCO INC North Carolina Unknown
HEATHCO LLC 5284 W SUNSET DR LAKE OSWEGO OR 97035 Active Company formed on the 2015-07-20
HEATHCO LLC Delaware Unknown

Company Officers of HEATHCO LTD

Current Directors
Officer Role Date Appointed
MATAN LAVY
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
OREN ANKER
 Director 2012-12-15 2015-10-14
OFFER LUPO
 Director 2011-09-01 2012-12-24
SAGUY GOLDENZEIL
 Director 2010-05-18 2011-09-06

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.

DateDocument TypeDocument Description
2023-10-15CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-07-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10REGISTERED OFFICE CHANGED ON 10/09/22 FROM Unit 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB England
2022-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/22 FROM Unit 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB England
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-06-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/19 FROM 21 Sage Close Biggleswade Bedfordshire SG18 8WH England
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM Suite 11, Three Gables Corner Hall Hemel Hempstead Hertfordshire HP3 9HN
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR OREN ANKER
2015-07-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28AR0118/05/15 ANNUAL RETURN FULL LIST
2015-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/15 FROM C/O Auslon Consultants Ltd Suite 10, Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS England
2014-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/14 FROM 118 Brent Park Road London NW4 3HP
2014-06-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR MATAN LAVY
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 12 Harley Street London W1G 9PG
2013-06-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR OFFER LUPO
2012-12-27AP01DIRECTOR APPOINTED MR OREN ANKER
2012-06-11AR0118/05/12 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SAGUY GOLDENZEIL
2011-10-19AP01DIRECTOR APPOINTED MR OFFER LUPO
2011-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-03AR0118/05/11 FULL LIST
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 4 BRENDON STREET LONDON W1H 5HE ENGLAND
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to HEATHCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HEATHCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-11 Outstanding COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
Creditors
Creditors Due Within One Year 2012-06-01 £ 5,391
Creditors Due Within One Year 2011-06-01 £ 37,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

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 HEATHCO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 26
Cash Bank In Hand 2011-06-01 £ 25
Current Assets 2012-06-01 £ 5,392
Current Assets 2011-06-01 £ 37,047
Debtors 2012-06-01 £ 5,366
Debtors 2011-06-01 £ 37,022
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHCO LTD
Trademarks
We have not found any records of HEATHCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHCO LTD. 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 (47890 - Retail sale via stalls and markets of other goods) as HEATHCO LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HEATHCO LTD 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.
Import/Export of Goods
Goods imported/exported by HEATHCO LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHCO LTD 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 HEATHCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    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.
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