The Heath Limited

Active04237084 Private company limited by guarantee
Incorporated
19 June 2001 (25 years)
Industry
Landscape service activities (81300)
Directors
Adam Grant Avery
David Christopher Heney
James Lyles-Clarke
Accounts type
Micro entity
Address
3 The Heath
Chaldon
Caterham
CR3 5DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Avery, Adam Grant
Director · Appointed 16 June 2021
British
Born November 1966
Heney, David Christopher
Director · Appointed 16 June 2021
British
Born December 1971 (54)
Lyles-Clarke, James
Director · Appointed 16 June 2021
British
Born August 1980 (46)
Perdoni, Paul Giovanni
Director · Appointed 16 June 2021
British
Born April 1969 (57)
Rawling, Rosalind Celia
Director · Appointed 1 June 2021
British
Born May 1943 (83)
Officer history (12 former)
8 March 2022
Resigned Palmer Mccarthy as Corporate Secretary
4 February 2022
Resigned Worden, Susan Ann as Secretary
2 February 2022
Appointed Palmer Mccarthy as Corporate Secretary
25 June 2021
Appointed Worden, Susan Ann as Secretary
16 June 2021
Resigned Myers, Lynda as Director
16 June 2021
Appointed Avery, Adam Grant as Director
16 June 2021
Appointed Perdoni, Paul Giovanni as Director
16 June 2021
Appointed Lyles-Clarke, James as Director
16 June 2021
Appointed Heney, David Christopher as Director
16 June 2021
Resigned Burke, Erica Lynne as Director
16 June 2021
Resigned Rusted, Philip William as Director
1 June 2021
Appointed Rawling, Rosalind Celia as Director
27 February 2020
Appointed Rusted, Philip William as Director
9 July 2015
Appointed Burke, Erica Lynne as Director
9 July 2015
Appointed Myers, Lynda as Director
9 July 2015
Resigned Bisset, Robert John as Director
9 July 2015
Resigned Rusted, Philip William as Director
9 July 2015
Resigned Rusted, Philip William as Secretary
5 March 2007
Appointed Rusted, Philip William as Director
5 March 2007
Resigned Mccullagh, Adrian Ross as Director
25 June 2003
Appointed Rusted, Philip William as Secretary
25 June 2003
Resigned Rusted, Jill Elizabeth as Secretary
7 April 2003
Appointed Bisset, Robert John as Director
19 June 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 June 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 June 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 June 2001
Appointed Rusted, Jill Elizabeth as Secretary
19 June 2001
Appointed Mccullagh, Adrian Ross as Director

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.

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£25,751
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2022 2023 2024 2025 £22,919 £5,511 £12,045 £18,213 £23,658 £25,751
Balance sheet detail
202520242023202220202019
Fixed Assets£0£18,226£12,058£0
Current Assets£25,751£5,432£6,230£12,058£5,524£22,919
Debtors£230£1,675
Cash£5,294£21,244
Creditors (< 1 year)£0£0£62£13£13
Creditors (> 1 year)£0£0£0£0
Net Current Assets£25,751£5,432£6,168£12,045£5,511£22,919
Net Assets£25,751£23,658£18,213£12,045£5,511£22,919
Shareholder Funds£25,751£23,658£18,213£12,045£5,511£22,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates19 June 2026
30 June 2026Micro company accounts30 November 2025
4 November 2025Director's details changed
4 September 2025Micro company accounts30 November 2024
2 July 2025Confirmation statement with updates19 June 2025
Show all recent filings

Other companies in this industry

By trade and location

New Landscaping & Gardening Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?