Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
1 Heath Drive Limited
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Joyce Kar Wye HoDeborah Sian James
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Lynwood House373 - 375 Station RoadHarrowHA1 2AW
Officers 3 active
Officer details are public data from the Companies House register.
Ho, Joyce Kar Wye
Director · Appointed 13 July 2023
Singaporean
Born March 1964 (62)
Director · Appointed 1 January 2014
Also at Jorgensen Consulting Ltd · more companies
Danish
Born September 1966 (60)
James, Deborah Sian
Director · Appointed 13 September 2000
British
Born December 1964 (61)
Officer history (12 former)
13 July 2023
Appointed Ho, Joyce Kar Wye as Director
18 December 2015
Resigned Geey, Matthew Nicholas as Secretary
18 December 2015
Resigned Geey, Matthew Nicholas as Director
18 May 2014
Appointed Geey, Matthew Nicholas as Secretary
18 May 2014
Resigned Geey, Daniel Steven as Secretary
1 January 2014
1 December 2013
Resigned Healy, Lindsay Paul as Director
1 March 2013
Resigned Geey, Daniel Steven as Director
1 March 2013
Appointed Geey, Matthew Nicholas as Director
11 February 2013
Appointed Healy, Lindsay Paul as Director
17 July 2009
Appointed Geey, Daniel Steven as Secretary
17 July 2009
Resigned Drews, Christina as Director
17 July 2009
Resigned Drews, Christina as Secretary
21 March 2005
Appointed Geey, Daniel Steven as Director
8 September 2004
Resigned Parkhill, Rebecca as Director
25 May 2002
Resigned Schild, Deborah Sian as Director
25 May 2002
Resigned Schild, Deborah Sian as Secretary
13 September 2000
Appointed Schild, Deborah Sian as Director
13 September 2000
Appointed Parkhill, Rebecca as Director
13 September 2000
Appointed Drews, Christina as Secretary
13 September 2000
Appointed Schild, Deborah Sian as Secretary
13 September 2000
Appointed Drews, Christina as Director
13 September 2000
Appointed James, Deborah Sian as Director
13 September 2000
13 September 2000
26 May 2000
26 May 2000
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 (1)
6 April 2016
Ceased Morten Viggo & Jane Tomomi Kimura Jorgensen — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £11,132
- Debt Ratio
- 51%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,750 | £10,750 | £10,750 | £10,750 | £10,750 | £10,750 |
| Current Assets | £12,165 | £11,932 | £11,778 | £12,437 | £12,270 | £12,176 |
| Creditors (< 1 year) | £11,783 | £11,738 | £11,521 | £11,630 | £11,521 | £11,521 |
| Net Current Assets | £382 | £807 | £749 | £655 | ||
| Net Assets | £11,132 | £11,557 | £11,499 | £11,405 | ||
| Shareholder Funds | £11,132 | £10,944 | £11,007 | £11,557 | £11,499 | £11,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 5 January 2026 | Micro company accounts | 31 May 2025 | ||
| 30 May 2025 | Confirmation statement with updates | 17 May 2025 | ||
| 16 January 2025 | Micro company accounts | 31 May 2024 | ||
| 27 June 2024 | Confirmation statement with updates | 17 May 2024 |
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