HE

HEATHTON ESTATES LTD

Active

Company number 04425506

London, England · Incorporated 26 April 2002

2a Alexandra Grove, London, N12 8NU, England

Last updated on 26 July 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jack Green
Born September 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Termination Secretary Company With Name
Officers
24 January 2014 View
Appoint Person Director Company With Name
Officers
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Annual Return
7 June 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Address
28 September 2004 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
8 October 2003 View
Legacy
Address
13 May 2003 View
Legacy
Address
23 January 2003 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
21 November 2002 View
Legacy
Mortgage
20 November 2002 View
Legacy
Mortgage
20 November 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Incorporation Company
Incorporation
26 April 2002 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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