Heddmara Limited

Active02407964 Private limited company
Incorporated
25 July 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Colley Corner
Cliftons Lane
Reigate
RH2 9RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
British
Born August 1960 (66)
Director · Appointed 22 November 2012
British
Born October 1973 (53)
Officer history (10 former)
20 September 2023
Resigned Haeems, Angelika Ruth as Director
1 March 2023
Appointed Haeems, Angelika Ruth as Director
31 January 2023
Resigned Haeems, Angelika Ruth as Director
8 April 2022
Appointed Butcher, Kevin John as Director
7 July 2020
Resigned Butcher, Kevin John as Secretary
22 November 2012
Appointed Haeems, David Ralph as Director
22 November 2012
Resigned Butcher, Kevin John as Director
14 November 2012
Appointed Butcher, Kevin John as Director
14 November 2012
Appointed Butcher, Kevin John as Secretary
14 November 2012
Resigned Account 4 It Limited as Corporate Secretary
1 June 2011
Appointed Account 4 It Limited as Corporate Secretary
31 May 2011
Resigned Butcher, Kevin John as Secretary
1 January 2010
Appointed Butcher, Kevin John as Secretary
31 December 2009
Resigned Account 4 It Limited as Corporate Secretary
31 March 2008
Appointed Account 4 It Limited as Corporate Secretary
31 March 2008
Resigned Haeems, David Ralph as Secretary
1 April 2005
Appointed Haeems, David Ralph as Secretary
31 March 2005
Resigned Haeems, Ralph Sam, Sol as Secretary
31 March 2005
Resigned Haeems, Ralph Sam, Sol as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 13697380
Former controllers (3)
12 September 2025
Ceased Haeems Holdings Limited — Owns 75–100% of shares
1 July 2020
Ceased Angelika Ruth Haeems — Owns 25–50% of shares
31 December 2017
Ceased Ang Ha — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Charmwood (UK) Limited Owns 75–100% of shares
Haeems Holdings Limited DissolvedOwns 75–100% of shares
Heddmara Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£925,280
Employees
2
Debt Ratio
40%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,495,026 £5,786,056 £2,414,237 £2,425,841 £2,502,895 £925,280
Balance sheet detail
202520242023202220212020
Fixed Assets£1,138,782£1,138,782£1,138,782£1,138,782£1,474,376£1,474,376
Current Assets£390,766£1,905,916£1,898,463£2,155,068£4,705,139£6,323,752
Creditors (< 1 year)£208,538£201,783£111,404£394,560£383,406£104,702
Creditors (> 1 year)£395,730£340,020£500,000£485,053£10,053£2,198,400
Net Current Assets£182,228£1,704,133£1,787,059£1,760,508£4,321,733£6,219,050
Net Assets£925,280£2,502,895£2,425,841£2,414,237£5,786,056£5,495,026
Shareholder Funds£925,280£2,502,895£2,425,841£2,414,237£5,786,056£5,495,026

Filings

Filing history not loaded yet. See it on Companies House

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