Heath House Owners Limited

Active05699529 Private limited company
Incorporated
6 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jeffrey Andrew Wicks
Karen Audrey Arslanian
Matthew Robert Hoyles
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wicks, Jeffrey Andrew
Director · Appointed 7 June 2018
British
Born May 1975 (51)
Mortimer Secretaries Limited
Corporate Secretary · Appointed 16 May 2014
Arslanian, Karen Audrey
Director · Appointed 18 June 2007
British
Born October 1954 (72)
Hoyles, Matthew Robert
Director · Appointed 18 June 2007
British
Born February 1969 (57)
Officer history (16 former)
14 April 2022
Resigned Mackenzie, Nicola as Director
15 December 2020
Resigned Lakhani, Nisha as Director
7 June 2018
Appointed Wicks, Jeffrey Andrew as Director
20 April 2018
Appointed Lakhani, Nisha as Director
14 February 2017
Resigned Kellock, David John as Director
15 December 2016
Resigned Edmonds, Paul as Director
15 September 2015
Resigned Blythe, Timothy Allen as Director
27 November 2014
Resigned Payne, Anne Judith, Professor as Director
14 November 2014
Resigned Clark, David Cameron Galloway as Director
16 May 2014
Appointed Mortimer Secretaries Limited as Corporate Secretary
16 May 2014
Resigned Payne, Anne Judith, Professor as Secretary
1 November 2013
Resigned Cotterill, Andrew as Director
3 April 2010
Resigned Felton, Clare Jane as Director
3 October 2008
Resigned Mckenzie, Nicola as Director
2 October 2008
Appointed Mckenzie, Nicola as Director
7 November 2007
Appointed Clark, David Cameron Galloway as Director
2 July 2007
Resigned Mckenzie, Nicola as Director
22 June 2007
Appointed Mackenzie, Nicola as Director
22 June 2007
Appointed Payne, Anne Judith, Professor as Director
18 June 2007
Appointed Hoyles, Matthew Robert as Director
18 June 2007
Appointed Blythe, Timothy Allen as Director
18 June 2007
Appointed Cotterill, Andrew as Director
18 June 2007
Appointed Felton, Clare Jane as Director
18 June 2007
Appointed Payne, Anne Judith, Professor as Secretary
18 June 2007
Appointed Edmonds, Paul as Director
18 June 2007
Appointed Arslanian, Karen Audrey as Director
18 June 2007
Appointed Kellock, David John as Director
18 June 2007
Appointed Mckenzie, Nicola as Director
18 June 2007
Resigned Bloch, Stephen as Director
18 June 2007
Resigned Harrod, Peter as Secretary
12 March 2007
Resigned La Corporate Ltd as Corporate Secretary
1 February 2007
Appointed Harrod, Peter as Secretary
2 June 2006
Resigned Jackson, George Barry as Director
6 February 2006
Appointed La Corporate Ltd as Corporate Secretary
6 February 2006
Appointed Jackson, George Barry as Director
6 February 2006
Appointed Bloch, Stephen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2024 2025 £10 £10
Balance sheet detail
20252024
Current Assets£10£10
Net Current Assets£10£10
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts28 February 2026
11 November 2025Confirmation statement with updates11 November 2025
12 August 2025Micro company accounts28 February 2025
6 February 2025Confirmation statement with updates6 February 2025
20 August 2024Micro company accounts28 February 2024
Show all recent filings

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