Heathwave Music Limited

Active01484791 Private limited company
Incorporated
12 March 1980 (46 years)
Industry
Other service activities n.e.c. (96090)
Directors
Joanna Heath
Owned by
Andrew Heath
Joanna Heath
Accounts type
Total exemption full
Region
Greater London
Address
1 Berry Street
London
EC1V 0AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Heath, Joanna
Director · Appointed 27 July 2016
British
Born February 1958 (68)
Secretary
British
Director
British
Born June 1947 (79)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1947 (79)
Joanna Heath
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)

Financials

Cash
£516,200
Employees
2
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £394,452 £309,226 £363,224 £423,278 £515,199 £507,954
Balance sheet detail
202420232022202120202019
Fixed Assets£80,610£76,525£93,923£1,396£1,861£1,060
Current Assets£529,196£507,081£435,894£448,423£373,288£484,576
Debtors£12,996£9,319£9,742£2,255£31,354£27,805
Cash£516,200£497,762£426,152£446,168£341,934£456,771
Creditors (< 1 year)£101,852£68,407£106,539£86,595£65,923£91,184
Net Current Assets£427,344£438,674£329,355£361,828£307,365£393,392
Shareholder Funds£507,954£515,199£423,278£363,224£309,226£394,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
28 July 2026Confirmation statement with no updates26 July 2026
14 November 2025Registered office address changed
14 November 2025Change of details for a person with significant control
14 November 2025Director's details changed
Show all recent filings

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