Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Heathglade Limited
- Incorporated
- 19 February 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Christina HabimanaGregory Barrie Gibson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Ashcroft Court56 Addiscombe RoadCroydonCR0 5PF
Officers 5 active
Officer details are public data from the Companies House register.
Habimana, Christina
Director · Appointed 6 December 2024
British
Born August 1988 (38)
Gibson, Gregory Barrie
Director · Appointed 27 February 2023
Australian
Born April 1960 (66)
Director · Appointed 20 August 2010
British
Born April 1967 (59)
Ochensberger, Thomas
Director · Appointed 11 February 2010
Austrian
Born December 1983 (42)
Jobanputra, Nitesh
Director · Appointed 19 May 2003
British
Born March 1978 (48)
Officer history (14 former)
6 December 2024
Appointed Habimana, Christina as Director
6 October 2024
Resigned May, Richard Boyd as Director
27 February 2023
Appointed Gibson, Gregory Barrie as Director
22 September 2014
Resigned Gibson, Neville Robert as Secretary
22 September 2014
Resigned Gibson, Neville Robert as Director
20 August 2010
Resigned Slade, Debra as Director
20 August 2010
20 August 2010
Appointed Gibson, Neville Robert as Secretary
11 February 2010
Appointed Ochensberger, Thomas as Director
11 February 2010
Resigned Ringsell, Kathleen as Director
1 February 2010
Resigned Ringsell, Kathleen Elizabeth as Secretary
22 August 2007
Appointed Slade, Debra as Director
22 August 2007
Resigned Bravery, Andrew Keith as Director
4 December 2006
Appointed Ringsell, Kathleen Elizabeth as Secretary
4 December 2006
Resigned Gibson, Neville Robert as Secretary
19 May 2003
Resigned Omay, Alasdair Campbell as Director
19 May 2003
Appointed Jobanputra, Nitesh as Director
2 March 2001
Resigned Leuty, Leslie Ernest as Director
2 March 2001
Appointed Bravery, Andrew Keith as Director
16 October 2000
Resigned Leuty, Leslie Ernest as Secretary
16 October 2000
Appointed Gibson, Neville Robert as Secretary
29 July 1998
Appointed May, Richard Boyd as Director
29 July 1998
Resigned Wales, Anna Margaret as Director
26 March 1997
Appointed Omay, Alasdair Campbell as Director
26 March 1997
Appointed Leuty, Leslie Ernest as Secretary
26 March 1997
Appointed Ringsell, Kathleen as Director
26 March 1997
Appointed Leuty, Leslie Ernest as Director
26 March 1997
Appointed Gibson, Neville Robert as Director
26 March 1997
Appointed Wales, Anna Margaret as Director
24 March 1997
24 March 1997
19 February 1997
19 February 1997
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 5 June 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 April 2025 | Confirmation statement with updates | 19 February 2025 | ||
| 24 December 2024 | Appointment of a director | |||
| 5 November 2024 | Termination of appointment of a director |
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