Heddmara One Limited

Active03036220 Private limited company
Incorporated
22 March 1995 (31 years)
Industry
Non-trading company (74990)
Owned by
Kevin John Butcher
Accounts type
Micro entity
Region
East of England
Address
2 Seafarer Drive
Sandy Bay
Canvey Island
SS8 0GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2022
British
Born August 1960 (66)
Officer history (10 former)
12 September 2025
Resigned Haeems, David Ralph 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
21 March 2010
Appointed Butcher, Kevin John as Secretary
21 March 2010
Resigned Account 4 It Limited as Corporate Secretary
21 March 2008
Resigned Haeems, David Ralph as Secretary
21 March 2008
Appointed Account 4 It Limited as Corporate 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
22 March 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 March 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 March 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 March 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 March 1995
Appointed Haeems, Ralph Sam, Sol as Secretary
22 March 1995
Appointed Haeems, Ralph Sam, Sol as Director
22 March 1995
Appointed Haeems, Angelika Ruth as Director

Ownership 1 active

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

Kevin John Butcher
Individual · Notified 12 September 2025
Owns 75–100% of shares
British
Born August 1960 (66)
Former controllers (1)
12 September 2025
Ceased Heddmara Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£49,787
Debt Ratio
0%
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £23,891 £23,266 £22,702 £22,098 £49,787
Balance sheet detail
202520242023202220212020
Fixed Assets£50,000£50,000£50,000£50,000£50,000
Current Assets£27£4,027£4,027£4,268£100,053£1,000
Creditors (< 1 year)£240£240£230£210£5,562
Creditors (> 1 year)£0£31,689£31,095£30,792£120,600
Net Current Assets(£213)£3,787£3,797£4,058£94,491£1,000
Net Assets£49,787£22,098£22,702£23,266£23,891
Shareholder Funds£49,787£22,098£22,702£23,266£23,891£1,000

Filings

Filing history not loaded yet. See it on Companies House

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