Heathside Developments Limited

Active05071002 Private limited company
Incorporated
11 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sonia Halil
Tammy Sullivan
Owned by
Sonia Halil
Alex Halil
Tammy Sullivan
Accounts type
Micro entity
Region
South East
Address
Carnanton Carnanton
Camden Park
Tunbridge Wells
TN2 5AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Halil, Sonia
Director · Appointed 31 March 2017
British
Born May 1974 (52)
Sullivan, Tammy
Director · Appointed 31 March 2017
British
Born February 1971 (55)
Secretary · Appointed 12 March 2004
British
Director · Appointed 12 March 2004
British
Born July 1970 (56)
Halil, Alex
Director · Appointed 12 March 2004
British
Born May 1970 (56)
Officer history (3 former)
31 March 2017
Appointed Halil, Sonia as Director
31 March 2017
Appointed Sullivan, Tammy as Director
13 May 2007
Resigned Stein, Don as Director
12 March 2004
Appointed Dixon, Daniel as Secretary
12 March 2004
Appointed Dixon, Daniel as Director
12 March 2004
Appointed Halil, Alex as Director
12 March 2004
Appointed Stein, Don as Director
12 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 March 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 March 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 4 active

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

Sonia Halil
Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born May 1974 (52)
Alex Halil
Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born May 1970 (56)
Tammy Sullivan
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Daniel Thomas Dixon
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,594

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,731 £14,570 £11,496 £9,463 £7,442 £5,594
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£5,594£7,442£9,463£11,496£14,570£25,917
Creditors (< 1 year)£10,186
Creditors (> 1 year)£0
Net Current Assets£5,594£7,442£9,463£11,496£14,570£15,731
Net Assets£5,594£7,442£9,463£11,496£14,570£15,731
Shareholder Funds£5,594£7,442£9,463£11,496£14,570£15,731

Turnover£0
Staff Costs£0
Profit for Period(£3,073)(£1,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates11 March 2026
15 December 2025Micro company accounts31 March 2025
11 May 2025Confirmation statement with no updates11 March 2025
19 December 2024Micro company accounts31 March 2024
5 May 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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