HM

HEATHWAVE MUSIC LIMITED

Active

Company number 01484791

London, United Kingdom · Incorporated 12 March 1980

1 Berry Street, London, EC1V 0AA, United Kingdom

Last updated on 18 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Heath
Born June 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Joanna Heath
Born February 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Change Person Director Company With Change Date
Officers
31 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Person Secretary Company With Change Date
Officers
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts Amended With Made Up Date
Accounts
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2002 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Small
Accounts
25 September 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Address
6 April 2000 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Small
Accounts
14 October 1997 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Small
Accounts
23 September 1996 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
15 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Address
13 November 1993 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Legacy
Address
11 October 1993 View
Auditors Resignation Company
Auditors
31 August 1993 View
Legacy
Annual Return
9 August 1993 View
Accounts With Accounts Type Full
Accounts
16 November 1992 View
Legacy
Annual Return
24 April 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Address
14 August 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
9 May 1991 View
Legacy
Accounts
9 May 1991 View
Legacy
Annual Return
6 April 1991 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Annual Return
17 May 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1988 View
Legacy
Officers
1 August 1988 View
Legacy
Annual Return
25 April 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Legacy
Annual Return
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 November 1986 View
Legacy
Annual Return
17 November 1986 View
Miscellaneous
Miscellaneous
10 April 1980 View
Incorporation Company
Incorporation
12 March 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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