Heathdene Limited

Active08263040 Private limited company
Incorporated
22 October 2012 (14 years)
Previously known as
Heathdene It Limited (until 22 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Georgina Vivienne Noble
Owned by
Stephen Louis Noble
Georgina Vivienne Noble
Accounts type
Micro entity
Region
South East
Address
7 Meadway
Epsom
KT19 8JZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Noble, Georgina Vivienne
Director · Appointed 25 October 2012
British
Born April 1975 (51)
Director · Appointed 22 October 2012
British
Born February 1973 (53)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)
Georgina Vivienne Noble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£18,778
Employees
1
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,074 £15,427 £14,050 £14,542 £16,638 £18,778
Balance sheet detail
202520242023202220212020
Fixed Assets£1,464£2,801£4,551£3,409£2,779£1,727
Current Assets£23,376£24,270£18,748£19,404£26,405£14,356
Creditors (< 1 year)£6,062£10,433£8,757£8,763£13,757£12,009
Net Current Assets£17,314£13,837£9,991£10,641£12,648£2,347
Net Assets£18,778£16,638£14,542£14,050£15,427£4,074
Shareholder Funds£18,778£16,638£14,542£14,050£15,427£4,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
21 January 2026Micro company accounts31 October 2025
28 October 2025Confirmation statement with updates22 October 2025
23 October 2025Change of details for a person with significant control
22 October 2025Change of details for a person with significant control
Show all recent filings

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