Heathdown Properties Limited

Active05770435 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Hill Peak Properties Limited (until 23 May 2011)
Heathdown Properties Limited (until 30 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
David John Rowley
Stephen Geoffrey Walker
Accounts type
Total exemption full
Region
North West
Address
45-49 Greek Street
Stockport
Cheshire
SK3 8AX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 July 2014
Resigned Rowley, Nancy Joanne as Director
1 July 2014
Appointed Rowley, David John as Director
28 May 2013
Resigned Rowley, David John as Director
28 May 2013
Appointed Rowley, Nancy Joanne as Director
1 May 2011
Resigned Crossley, Amanda Walker as Director
14 March 2008
Appointed Rowley, David John as Director
14 March 2008
Appointed Walker, Stephen Geoffrey as Secretary
14 March 2008
Resigned Walker, Ann as Secretary
27 June 2007
Appointed Crossley, Amanda Walker as Director
4 May 2006
Appointed Walker, Stephen Geoffrey as Director
4 May 2006
Appointed Walker, Ann as Secretary
4 May 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 May 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
5 April 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
5 April 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)

Holdings 1

Companies where Heathdown Properties Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£996,117
Cash
£40,497
Employees
2
Debt Ratio
74%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £618,246 £784,358 £887,021 £980,944 £1,065,103 £1,049,047 £996,117
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,642,059£3,642,059£3,642,059£3,185,071£3,185,070£2,946,960£2,946,960
Current Assets£247,229£237,156£368,665£388,988£348,668£642,424£488,966
Debtors£206,732£197,151£213,558£270,153£164,840£148,983£142,601
Cash£40,497£40,005£155,107£118,835£183,828£493,441£346,365
Creditors (< 1 year)£927,389£853,791£960,066£782,333£835,935£1,054,632£1,010,843
Creditors (> 1 year)£1,922,500£1,933,095£1,942,273£1,767,500£1,767,500£1,717,500£1,773,943
Net Current Assets(£680,160)(£616,635)(£591,401)(£393,345)(£487,267)(£412,208)(£521,877)
Net Assets£996,117£1,049,047£1,065,103£980,944£887,021£784,358£618,246
Shareholder Funds£996,117£1,049,047£1,065,103£980,944£887,021£784,358£618,246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates5 April 2026
29 March 2026Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with no updates5 April 2025
28 March 2025Total exemption full accounts30 June 2024
25 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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