Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Heathgate Knowledge Engineering Ltd
- Incorporated
- 29 April 2004 (22 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Andrew John Bates
- Owned by
- Geoffrey Norman Walker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Heathgate HouseLangton RoadTunbridge WellsTN3 0BA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 March 2009
Also at Heathgate Associates Ltd · more companies
British
Bates, Andrew John
Director · Appointed 8 March 2009
British
Born November 1953
Director · Appointed 29 April 2004
Also at Heathgate Associates Ltd · more companies
British
Born August 1955 (71)
Officer history (2 former)
8 March 2009
8 March 2009
Appointed Bates, Andrew John as Director
8 March 2009
Resigned Tozer, Alan as Secretary
8 March 2009
Resigned Tozer, Alan as Director
29 April 2004
29 April 2004
Appointed Tozer, Alan as Secretary
29 April 2004
Appointed Tozer, Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04736782
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Former controllers (1)
29 April 2016
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Current Assets | £29,602 | £29,602 | £29,602 | |||
| Debtors | £76,142 | £34,341 | £29,318 | £29,318 | £29,318 | |
| Cash | £284 | £284 | £284 | |||
| Creditors (< 1 year) | £21,721 | £21,150 | £30,178 | £30,177 | £29,577 | £28,977 |
| Net Current Assets | £54,421 | £13,191 | (£575) | £25 | £625 | |
| Shareholder Funds | £54,421 | £13,191 | (£573) | £27 | £627 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 1 May 2025 | Notification of a person with significant control | |||
| 1 May 2025 | Cessation of a person with significant control |
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