Menna Overview
Here’s a quick overview of HEATHDENE LIMITED 👀 — a Epsom, Surrey based business that started in 2012.
HEATHDENE LIMITED
- Company statusactive
- Company No08263040
- Age13 years 9 months Incorporated 22 October 2012
- Officers2
Address
7 Meadway, Epsom, Surrey, KT19 8JZ, United Kingdom
HEATHDENE LIMITED is an active company incorporated on 22 October 2012 and based in Epsom, Surrey, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Memorandum Articles
3 Years Ago on 16 Jun 2023
Resolution
3 Years Ago on 16 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOBLE, Georgina Vivienne | director | Apr 1975 | 25 Oct 2012 |
| NOBLE, Stephen Louis | director | Feb 1973 | 22 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Louis Noble | Feb 1973 | 06 Apr 2016 |
| Mrs Georgina Vivienne Noble | Apr 1975 | 06 Apr 2016 |
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NOBLE, Stephen Louis are mutual persons.
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NOBLE, Georgina Vivienne, NOBLE, Stephen Louis are mutual persons.
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Here’s a quick overview of HEATHDENE LIMITED 👀 — a Epsom, Surrey based business that started in 2012.