Heathfell Limited

Active00725643 Private limited company
Incorporated
31 May 1962 (64 years)
Industry
Other accommodation (55900)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Brian Silverman
Owned by
Andrew Laurence Silverman
Jonathan Brian Silverman
Accounts type
Total exemption full
Region
Greater London
Address
42 Preston Drive
London
E11 2JB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born May 1951 (75)
Director · Appointed 29 July 2026
British
Born October 1955 (71)
Silverman, Andrew Laurence
Secretary · Appointed 4 August 2000
British
Silverman, Jonathan Brian
Director
British
Born April 1952 (74)
Officer history (3 former)
29 July 2026
Appointed Rose, Alan Peter as Director
29 July 2026
Appointed Rose, Jeremy Leon as Director
9 July 2026
Resigned Silverman, Andrew Laurence as Director
4 August 2000
Appointed Silverman, Andrew Laurence as Secretary
4 August 2000
Resigned Silverman, Hilda as Secretary
4 August 2000
Resigned Silverman, Hilda as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Laurence Silverman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Jonathan Brian Silverman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,467,838
Cash
£389,598
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,713,811 £1,418,987 £1,418,662 £1,440,288 £1,444,104 £1,467,838
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,490,000£1,490,000
Current Assets£375,677£365,015
Debtors£5,386£279,025
Cash£389,598£379,278£396,697£392,439£370,291£85,990
Creditors (< 1 year)£75,645£82,937£106,935£129,674£103,669£108,904
Net Current Assets£272,008£256,111
Net Assets£1,467,838£1,444,104£1,440,288£1,418,662£1,418,987£1,713,811
Shareholder Funds£1,467,838£1,444,104£1,440,288£1,418,662£1,418,987£1,713,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
30 July 2026Termination of appointment of a director
30 July 2026Appointment of a director
21 June 2026Confirmation statement with no updates5 November 2025
29 April 2026Total exemption full accounts31 July 2025
Show all recent filings

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