1 HEENE ROAD LIMITED

Key Data

Status

Active

Company No.

06798239

Incorporation date

22/01/2009

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2009)

23/01/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

17/11/2025

Termination of appointment of Barbara Frances Lines as a director on 2025-11-14

View PDF (1 pages)

11/11/2025

Appointment of Roxanne Louise Smith as a director on 2025-11-01

View PDF (2 pages)

11/11/2025

Appointment of Alexander Mark Lawrence as a director on 2025-11-01

View PDF (2 pages)

07/11/2025

Termination of appointment of Russell Simon Clough as a director on 2025-11-07

View PDF (1 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

08/12/2021

Appointment of Ms Jenny Marie Gwynn as a director on 2021-12-01

View PDF (2 pages)

08/12/2021

Termination of appointment of Nicholas Philip Hoyle as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

22/07/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

10/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (5 pages)

28/10/2015

Appointment of Mr Neil Russell Cooper as a director on 2015-10-09

View PDF (2 pages)

28/10/2015

Appointment of Mr Russell Simon Clough as a director on 2015-10-09

View PDF (2 pages)

28/10/2015

Appointment of Mr Nicholas Philip Hoyle as a director on 2015-10-09

View PDF (2 pages)

28/10/2015

Termination of appointment of Claire Louise Castell as a director on 2015-10-09

View PDF (1 pages)

19/10/2015

Appointment of Barbara Frances Lines as a director on 2015-10-09

View PDF (2 pages)

18/05/2015

Cancellation of shares. Statement of capital on 2015-01-23

View PDF (4 pages)

18/05/2015

Purchase of own shares.

View PDF (3 pages)

06/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (3 pages)

23/02/2015

Termination of appointment of Claire Louise Castell as a secretary on 2015-02-23

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

04/02/2015

Secretary's details changed for Claire Louise Castell on 2014-02-19

View PDF (1 pages)

22/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (3 pages)

22/09/2014

Registered office address changed from The Morning Elephant South Dock Marina Rope Street London SE16 7SZ to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 2014-09-22

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (14 pages)

30/05/2013

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (14 pages)

30/05/2013

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (14 pages)

30/05/2013

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (14 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/05/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

30/05/2013

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

30/05/2013

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

30/05/2013

Director's details changed for Claire Louise Castell on 2013-01-01

View PDF (3 pages)

30/05/2013

Registered office address changed from 1 Heene Road Worthing West Sussex BN11 3RN on 2013-05-30

View PDF (2 pages)

30/05/2013

Secretary's details changed

View PDF (3 pages)

30/05/2013

Administrative restoration application

View PDF (3 pages)

07/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

03/12/2009

Statement of capital following an allotment of shares on 2009-01-22

View PDF (2 pages)

22/01/2009

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clough, Russell Simon	Director	09/10/2015 - 07/11/2025	2
Gwynn, Jenny Marie	Director	01/12/2021 - Present	-
Cooper, Neil Russell	Director	09/10/2015 - Present	-
Lines, Barbara Frances	Director	09/10/2015 - 14/11/2025	-
Smith, Roxanne Louise	Director	01/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 1 HEENE ROAD LIMITED

1 HEENE ROAD LIMITED is an(a) Active company incorporated on 22/01/2009 with the registered office located at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HEENE ROAD LIMITED?

1 HEENE ROAD LIMITED is currently Active. It was registered on 22/01/2009 .

Where is 1 HEENE ROAD LIMITED located?

1 HEENE ROAD LIMITED is registered at Bishopstone, 36 Crescent Road, Worthing, West Sussex BN11 1RL.

What does 1 HEENE ROAD LIMITED do?

1 HEENE ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1 HEENE ROAD LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with updates.