HEATHCROFT 2002 LIMITED

Key Data

Status

Active

Company No.

04509935

Incorporation date

13/08/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

20/04/2026

Termination of appointment of Edward Michael Leighton as a director on 2026-03-23

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20/03/2026

Termination of appointment of Terry Lynn Menzies as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Termination of appointment of Denis Lyons as a director on 2026-03-20

View PDF (1 pages)

03/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

22/07/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (10 pages)

10/07/2025

Director's details changed for Miss Terry Lynn Menzies on 2025-06-14

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Denis Lyons on 2025-06-09

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09/06/2025

Director's details changed for Miss Valarie Baker on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Edward Michael Leighton on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Miss Terry Lynn Menzies on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

19/02/2025

Termination of appointment of John Philip Steven Gearson as a director on 2025-02-18

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12/12/2024

Termination of appointment of Gabrielle Hanna Eber as a director on 2024-12-11

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (10 pages)

23/04/2024

Satisfaction of charge 1 in full

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23/04/2024

Satisfaction of charge 2 in full

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20/02/2024

Termination of appointment of Alan Rorie Singlehurst as a director on 2024-02-19

View PDF (1 pages)

19/01/2024

Termination of appointment of Alan Rorie Singlehurst as a secretary on 2024-01-18

View PDF (1 pages)

19/01/2024

Appointment of Mr Edward Michael Leighton as a director on 2024-01-18

View PDF (2 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

28/06/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (10 pages)

28/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

01/02/2023

Statement of capital following an allotment of shares on 2022-11-24

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18/10/2022

Appointment of Miss Terry Lynn Menzies as a director on 2022-10-17

View PDF (2 pages)

18/10/2022

Appointment of Mr Denis Lyons as a director on 2022-10-17

View PDF (2 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

31/03/2025

Next confirmation date

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2022
0
78.05K
-
0.00
67.39K
-

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
Chalfen Secretaries Limited	Nominee Secretary	13/08/2002 - 13/08/2002	1629
Eber, Gabrielle Hanna	Director	21/01/2008 - 11/12/2024	15
Gearson, John Philip Steven, Dr	Director	13/08/2002 - 18/02/2025	-
Chalfen Nominees Limited	Nominee Director	13/08/2002 - 13/08/2002	1639
Singlehurst, Alan Rorie	Director	21/01/2008 - 19/02/2024	-

Persons with Significant Control

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

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Description

About HEATHCROFT 2002 LIMITED

HEATHCROFT 2002 LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 2 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 HEATHCROFT 2002 LIMITED?

HEATHCROFT 2002 LIMITED is currently Active. It was registered on 13/08/2002 .

Where is HEATHCROFT 2002 LIMITED located?

HEATHCROFT 2002 LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does HEATHCROFT 2002 LIMITED do?

HEATHCROFT 2002 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHCROFT 2002 LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Edward Michael Leighton as a director on 2026-03-23.