Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Heath Street Limited
- Incorporated
- 1 March 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Simon Franks
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Bedford SquareLondonWC1B 3RA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2005
British
Born August 1971 (55)
Officer history (5 former)
28 March 2025
Resigned Tarr, Belinda as Secretary
8 February 2023
Appointed Tarr, Belinda as Secretary
2 February 2020
13 June 2014
28 June 2011
28 June 2011
7 August 2008
Resigned Avshalom, Guy as Secretary
1 March 2005
1 March 2005
1 March 2005
1 March 2005
Appointed Avshalom, Guy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Franks
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1971 (55)
Holdings 4
Companies where Heath Street Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,752,515
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £2,400 | £2,400 |
| Net Current Assets | £4,752,514 | £4,753,028 |
| Net Assets | £4,752,515 | £4,753,028 |
| Shareholder Funds | £4,752,515 | £4,753,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2025 | Registered office address changed | |||
| 28 March 2025 | Termination of appointment of a secretary | |||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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