HP

HEATHCROFT PROPERTIES LIMITED

Active

Company number 02967419

Wokingham, United Kingdom · Incorporated 13 September 1994

Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Last updated on 27 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED · 13 September 1994 – 5 November 1997

HEATHCROFT PROPERTIES PLC · 5 November 1997 – 20 June 2008

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
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
Monmax Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
21 January 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Small
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
17 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Accounts With Accounts Type Small
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Group
Accounts
17 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Auditors Resignation Company
Auditors
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Auditors Resignation Company
Auditors
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Resolution
Resolution
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Group
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Group
Accounts
11 July 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Auditors Resignation Company
Auditors
25 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Termination Secretary Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2010 View
Resolution
Resolution
11 May 2010 View
Legacy
Mortgage
7 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Legacy
Address
5 April 2009 View
Resolution
Resolution
31 October 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Resolution
Resolution
20 June 2008 View
Legacy
Reregistration
20 June 2008 View
Re Registration Memorandum Articles
Incorporation
20 June 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 June 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Group
Accounts
3 November 2007 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Address
24 May 2006 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Group
Accounts
4 November 2004 View
Legacy
Annual Return
8 October 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Mortgage
3 March 2003 View
Legacy
Mortgage
3 March 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Group
Accounts
24 July 2002 View
Legacy
Address
14 February 2002 View
Accounts With Accounts Type Group
Accounts
12 October 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Full Group
Accounts
14 August 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full Group
Accounts
13 October 1999 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
9 November 1998 View
Accounts With Accounts Type Full Group
Accounts
21 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
5 October 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Mortgage
3 April 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Reregistration
5 November 1997 View
Legacy
Reregistration
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Resolution
Resolution
5 November 1997 View
Re Registration Memorandum Articles
Incorporation
5 November 1997 View
Auditors Statement
Auditors
5 November 1997 View
Auditors Report
Auditors
5 November 1997 View
Accounts Balance Sheet
Accounts
5 November 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
5 November 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1997 View
Legacy
Annual Return
6 October 1997 View
Legacy
Officers
8 January 1997 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Full
Accounts
15 January 1996 View
Legacy
Annual Return
5 October 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Capital
22 May 1995 View
Statement Of Affairs
Miscellaneous
22 May 1995 View
Legacy
Capital
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
14 December 1994 View
Legacy
Officers
5 December 1994 View
Legacy
Officers
5 December 1994 View
Resolution
Resolution
21 October 1994 View
Resolution
Resolution
21 October 1994 View
Resolution
Resolution
21 October 1994 View
Legacy
Capital
21 October 1994 View
Incorporation Company
Incorporation
13 September 1994 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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