HEATHERDENE LIMITED

Key Data

Status

Active

Company No.

04325764

Incorporation date

20/11/2001

Size

Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

18/11/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

18/11/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

22/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

09/08/2024

Termination of appointment of Eugene Kavanagh as a director on 2024-06-14

View PDF (1 pages)

05/07/2024

Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Business Centre Boundary Way Woking GU21 5DH on 2024-07-05

View PDF (1 pages)

09/04/2024

Memorandum and Articles of Association

View PDF (7 pages)

27/02/2024

Resolutions

View PDF (3 pages)

26/02/2024

Registration of charge 043257640006, created on 2024-02-14

View PDF (74 pages)

21/02/2024

Change of details for Mr Gareth Ivan O'connell as a person with significant control on 2023-12-20

View PDF (2 pages)

15/02/2024

Cessation of David Mc Cabe as a person with significant control on 2023-12-20

View PDF (1 pages)

08/02/2024

Appointment of Mr Gareth O'connell as a director on 2024-02-07

View PDF (2 pages)

23/01/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

23/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/12/2023

Registration of charge 043257640005, created on 2023-12-21

View PDF (75 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

31/05/2023

Registration of charge 043257640004, created on 2023-05-27

View PDF (78 pages)

19/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

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

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

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
20
1.80M
-
0.00
-
-

2022
22
1.68M
-
961.01K
-
-

2022
22
1.68M
-
961.01K
-
-

Employees

2022

Employees

22 10 % *

Net Assets(GBP)

1.68M £-7.12 % *

Total Assets(GBP)

Turnover(GBP)

961.01K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dahya, Aslam	Director	26/05/2006 - 23/11/2018	118
Oconnell, Gareth	Director	07/02/2024 - Present	77
Kavanagh, Eugene	Director	29/11/2017 - 14/06/2024	50
ALPHA SECRETARIAL LIMITED	Nominee Secretary	20/11/2001 - 20/11/2001	1711
ALPHA DIRECT LIMITED	Nominee Director	20/11/2001 - 20/11/2001	1512

Persons with Significant Control

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

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Description

About HEATHERDENE LIMITED

HEATHERDENE LIMITED is an(a) Active company incorporated on 20/11/2001 with the registered office located at Unit 13b Business Centre, Boundary Way, Woking GU21 5DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERDENE LIMITED?

HEATHERDENE LIMITED is currently Active. It was registered on 20/11/2001 .

Where is HEATHERDENE LIMITED located?

HEATHERDENE LIMITED is registered at Unit 13b Business Centre, Boundary Way, Woking GU21 5DH.

What does HEATHERDENE LIMITED do?

HEATHERDENE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does HEATHERDENE LIMITED have?

HEATHERDENE LIMITED had 22 employees in 2022.

What is the latest filing for HEATHERDENE LIMITED?

The latest filing was on 18/11/2025: Full accounts made up to 2023-12-31.