Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Heath Flats Limited
- Incorporated
- 18 March 1957 (69 years)
- Industry
- Development of building projects (41100)
- Directors
- Charlotte Benson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Calder & Co30 Orange StreetLondonWC2H 7HF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Benson, Charlotte
Director · Appointed 25 January 2024
British
Born September 1970 (56)
Corporate Secretary · Appointed 1 October 2009
Also at NW3 Capital Partners Limited, Brompton D&A Limited (proposed for strike-off), Global Real Estate and Investments Ltd · more companies
British
Born October 1944 (82)
Officer history (8 former)
25 January 2024
Appointed Benson, Charlotte as Director
25 January 2024
Resigned Benson, Jacqueline Vivienne as Director
15 October 2019
2 January 2016
6 December 2010
Resigned Russell, Jane Ritson as Director
6 December 2010
Resigned Russell, Kim Edward as Director
1 October 2009
1 October 2009
5 November 2008
Resigned Russell, Edward George as Director
9 October 2000
9 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16142471
Corporate entity · Notified 28 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16142469
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,349,287
- Cash
- £4,527
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,440,694 | £2,502,033 | £2,333,360 | £2,457,787 | £2,526,120 |
| Current Assets | £140,298 | £139,524 | £138,910 | £158,069 | £141,887 |
| Cash | £4,527 | £3,800 | £3,910 | £23,069 | £43,849 |
| Creditors (< 1 year) | £146,278 | £50,035 | £41,565 | £52,851 | £98,748 |
| Net Current Assets | (£5,980) | £89,489 | £97,345 | £105,218 | £43,139 |
| Net Assets | £2,349,287 | £2,402,975 | £2,303,257 | £2,455,688 | £2,477,852 |
| Shareholder Funds | £2,349,287 | £2,402,975 | £2,303,257 | £2,455,688 | £2,477,852 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Previous accounting period extended | |||
| 17 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 7 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 June 2025 | Change of details for a person with significant control | |||
| 23 June 2025 | Notification of a person with significant control |
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