Heathton Estates Ltd

Active04425506 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Jack Green
Accounts type
Total exemption full
Region
Greater London
Address
2A Alexandra Grove
London
N12 8NU

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
Australian
Born September 1967 (59)
Officer history (4 former)
1 January 2014
Appointed Green, Jack as Director
1 January 2014
Resigned Asaraf, Yael as Secretary
1 January 2014
Resigned Ifergan, Joseph as Director
12 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2002
Appointed Asaraf, Yael as Secretary
26 April 2002
Appointed Ifergan, Joseph as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born September 1967 (59)

Financials

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

Net Assets
£1,412,344
Cash
£28,600
Profit
£64,775
Debt Ratio
69%
Current Ratio
1.9x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £903,467 £939,499 £1,352,569 £1,412,344
Balance sheet detail
20252024202320212020
Fixed Assets£3,661,629£3,661,915£1,503,116£1,503,666
Current Assets£856,226£771,297
Debtors£827,626£273,284
Cash£28,600£498,013
Creditors (< 1 year)£443,537£423,148£523,127£145,117£181,699
Creditors (> 1 year)£2,661,974£2,657,495£1,888,203£418,500£418,500
Net Current Assets£412,689£348,149(£145,117)(£181,699)
Net Assets£1,412,344£1,352,569£939,499£903,467
Shareholder Funds£1,412,344£1,352,569£939,499£903,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 April 2025
22 January 2026Confirmation statement with no updates18 January 2026
16 December 2025Registration of a charge with Charles court order to extend
14 May 2025Registered office address changed
29 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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