Heathacre Properties Limited

Active03102339 Private limited company
Incorporated
15 September 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Evette Simmonds
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor 314 Regents Park Road
Finchley
London
N3 2LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born June 1974 (52)
Director · Appointed 8 November 1995
British
Born December 1948 (77)
Secretary · Appointed 8 November 1995
British
Officer history (3 former)
10 February 2026
Resigned Simmonds, Harry Joseph as Director
1 January 2016
Appointed Simmonds, Simon as Director
8 November 1995
Appointed Simmonds, Evette as Director
8 November 1995
Appointed Simmonds, Evette as Secretary
8 November 1995
Appointed Simmonds, Harry Joseph as Director
8 November 1995
Resigned Access Nominees Limited as Corporate Nominee Director
8 November 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
15 September 1995
Appointed Access Nominees Limited as Corporate Nominee Director
15 September 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Former controllers (1)
10 February 2026
Ceased Harry Joseph Simmonds — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£417,533
Cash
£39,732
Employees
3
Debt Ratio
23%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £434,189 £422,905 £407,039 £420,490 £400,712 £417,533
Balance sheet detail
202520242022202120202019
Fixed Assets£500,644£500,686£557,293£500,979£501,186£501,494
Current Assets£44,498£49,562£60,714£26,292£13,962£19,694
Debtors£4,766£3,984£2,144£1,804£1,099£318
Cash£39,732£45,578£58,570£24,488£12,863£19,376
Creditors (< 1 year)£56,663£78,590£126,571£49,286£21,297£16,053
Net Current Assets(£12,165)(£29,028)(£65,857)(£22,994)(£7,335)£3,641
Net Assets£417,533£400,712£420,490£407,039£422,905£434,189
Shareholder Funds£417,533£400,712£420,490£407,039£422,905£434,189

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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