Heathside Investments Limited

Active01905896 Private limited company
Incorporated
17 April 1985 (41 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Harry Solomon
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Cheung, Sau Wha
Secretary · Appointed 1 January 2015
Director
British
Born July 1964 (62)
Director
British
Born September 1965 (61)
Director
British
Born March 1937 (89)
Solomon, Juliet Kate
Director
British
Born August 1969 (57)
Officer history (2 former)
30 October 2021
Resigned Solomon, Judith Diana, Lady as Director
1 January 2015
Appointed Cheung, Sau Wha as Secretary
1 January 2015
Resigned Fagelson, Sandra Linda as Secretary

Ownership 1 active

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

Individual · Notified 2 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1937 (89)
Former controllers (1)
29 November 2022
Ceased Lady Judith Solomon — Owns 25–50% of shares

Financials

Net Assets
£3,559,663
Cash
£855,511
Employees
5

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £4,448,356 £2,669,718 £3,417,367 £3,559,663
Balance sheet detail
2024202320222021
Fixed Assets£6,795£3,807£10,779
Cash£855,511£941,476£1,183,749£2,312,596
Creditors (< 1 year)£3,939,349£4,721,139£4,368,071£4,110,777
Net Assets£3,559,663£3,417,367£2,669,718£4,448,356
Shareholder Funds£3,559,663£3,417,367£2,669,718£4,448,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Director's details changed
7 November 2025Confirmation statement with no updates23 October 2025
6 November 2025Director's details changed
26 September 2025Total exemption full accounts31 December 2024
24 October 2024Director's details changed
Show all recent filings

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