McCanns HRC Limited

Active04833364 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Fiona Lesley Burkitt Heath
David Heath
Owned by
David Heath
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
58
High Street
Pinner
HA5 5PZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Heath, Fiona Lesley Burkitt
Director · Appointed 7 April 2005
British
Born February 1961 (65)
Heath, David
Secretary · Appointed 1 December 2003
British
Heath, David
Director · Appointed 1 December 2003
British
Born July 1965 (61)
Officer history (4 former)
7 April 2005
Appointed Heath, Fiona Lesley Burkitt as Director
7 April 2005
Resigned Mccann, Paul as Director
1 December 2003
Appointed Heath, David as Secretary
1 December 2003
Appointed Heath, David as Director
1 December 2003
Resigned Connolly, Graham as Secretary
15 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
15 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
15 July 2003
Appointed Connolly, Graham as Secretary
15 July 2003
Appointed Mccann, Paul as Director

Ownership 1 active

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

David Heath
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£14,708)
Cash
£1
Employees
2
Debt Ratio
1155%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1,380 £143 (£645) £457 £211 £428 (£14,708)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£879£1,034£1,217£1,432£1,685£1,982£2,332
Current Assets£515£13,508£13,525£14,360£9,718£11,670
Debtors£514£11,520£13,508£12,598£14,360£8,336£5,475
Cash£1£0£927£0£1,382£6,195
Creditors (< 1 year)£15,785£9,769£10,167£8,211£6,370£11,180£12,179
Creditors (> 1 year)£317£2,357£4,347£6,289£10,000
Net Current Assets(£15,270)£1,751£3,341£5,314£7,990(£1,462)(£509)
Net Assets(£14,708)£428£211£457(£645)£143£1,380
Shareholder Funds£211£457(£645)£143£1,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates15 July 2026
24 April 2026Total exemption full accounts31 July 2025
23 February 2026Registered office address changed
23 February 2026Director's details changed
23 February 2026Director's details changed
Show all recent filings

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