Heathhurst Limited

Active02620598 Private limited company
Incorporated
14 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Lilija Kologyij
Carrie Starace
Accounts type
Unaudited abridged
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kologyij, Lilija
Director · Appointed 29 January 2026
British
Born May 1999 (27)
Corporate Secretary · Appointed 1 February 2023
Starace, Carrie
Director · Appointed 18 August 2020
British
Born June 1976 (50)
Officer history (16 former)
29 January 2026
Appointed Kologyij, Lilija as Director
4 September 2024
Resigned Mayhew, James Robert as Director
1 February 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 August 2020
Appointed Starace, Carrie as Director
21 August 2019
Resigned Doggett, Jane Margaret as Director
2 March 2019
Appointed Mayhew, James Robert as Director
26 September 2010
Resigned Lewis, Matthew Edward as Secretary
26 September 2010
Resigned Lewis, Matthew Edward as Director
17 February 2006
Appointed Doggett, Jane Margaret as Director
16 February 2006
Resigned Belton, Christopher Kenneth Michael as Director
27 July 2004
Appointed Lewis, Matthew Edward as Secretary
27 July 2004
Resigned Eperon, Carrie as Secretary
21 June 2003
Resigned Woodard, Amber Holly as Director
11 June 2003
Appointed Eperon, Carrie as Secretary
30 April 2003
Appointed Lewis, Matthew Edward as Director
30 April 2003
Appointed Belton, Christopher Kenneth Michael as Director
12 December 2002
Resigned Hawtin, Maureen as Secretary
1 October 2001
Appointed Woodard, Amber Holly as Director
1 October 2001
Resigned Chambers, Mark Steven as Director
4 September 1997
Appointed Hawtin, Maureen as Secretary
4 September 1997
Resigned Lomax, Suzanne as Secretary
4 September 1997
Resigned Lomax, Suzanne as Director
19 January 1995
Appointed Chambers, Mark Steven as Director
19 January 1995
Resigned Heathcote, Sara as Director
1 November 1993
Appointed Heathcote, Sara as Director
1 November 1993
Resigned Hughes, Thomas George Marsh as Director
14 June 1991
Appointed Bristow, Gillian as Nominee Secretary
14 June 1991
Appointed Cowlan, Madeliene Lorraine as Nominee Director
14 June 1991
Resigned Cowlan, Madeliene Lorraine as Nominee Director
14 June 1991
Appointed Hughes, Thomas George Marsh as Director
14 June 1991
Resigned Bristow, Gillian as Nominee Director
14 June 1991
Appointed Lomax, Suzanne as Secretary
14 June 1991
Appointed Bristow, Gillian as Nominee Director
14 June 1991
Appointed Lomax, Suzanne as Director
14 June 1991
Resigned Bristow, Gillian as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
7 September 2025
Ceased James Robert Mayhew — Has significant influence or control
21 August 2019
Ceased Jane Margaret Doggett — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£7,970
Cash
£5,954
Current Ratio
7.5x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £12,763 £13,734 £7,118 £8,730 £9,430 £7,970
Balance sheet detail
202420232022202120202019
Current Assets£9,189£9,803£8,996£7,371£14,287£13,183
Debtors£3,235
Cash£5,954
Creditors (< 1 year)£1,219£373£266£253£553£420
Net Current Assets£7,970£9,430£8,730£7,118£13,734£12,763
Net Assets£7,970£9,430£8,730£7,118£13,734£12,763
Shareholder Funds£7,970£9,430£8,730£7,118£13,734£12,763

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
8 September 2026Confirmation statement with updates7 September 2026
13 February 2026Director's details changed
5 February 2026Appointment of a director
16 September 2025Cessation of a person with significant control
Show all recent filings

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