Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Consero Heathbourne Village Limited
- Incorporated
- 5 December 2013 (12 years)
- Previously known as
- Consero Living Limited (until 27 November 2020)Consero Design Ltd (until 30 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Park RoadHampton WickKingston Upon ThamesKT1 4AS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2013
British
Born May 1957 (69)
Director · Appointed 5 December 2013
British
Born July 1975 (51)
Officer history (4 former)
19 March 2024
Resigned Glover, Steven as Secretary
19 March 2024
31 March 2016
Resigned Dunne, Marcella Clare as Director
31 March 2016
Resigned Saffin, Emma as Director
5 December 2013
5 December 2013
5 December 2013
Appointed Dunne, Marcella Clare as Director
5 December 2013
Appointed Saffin, Emma as Director
5 December 2013
Appointed Glover, Steven as Secretary
5 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10905784
Former controllers (1)
8 May 2019
Ceased Consero London Limited — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Consero Brittania Wharf Limited Owns 75–100% of shares
Consero Heathbourne Village Limited This company Owns 75–100% of shares
Consero Investments Limited Owns 75–100% of shares
Consero Bushey Limited Owns 75–100% of shares
Pearglen Limited Owns 75–100% of shares
Consero Oatlands Limited Owns 75–100% of shares
Consero Management Services Limited Owns 75–100% of shares
Consero Nutfield Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£37,372)
- Cash
- £50
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £665,926 | £645,962 | £913,217 | £1,092,131 | £2,211 |
| Debtors | £78,710 | £84,545 | £433,657 | £523,328 | £1,570 |
| Cash | £50 | £3,840 | £203,549 | £568,803 | £641 |
| Creditors (< 1 year) | £485,688 | £520,994 | £924,457 | £1,095,681 | £10,663 |
| Creditors (> 1 year) | £217,610 | £154,151 | |||
| Net Current Assets | £180,238 | £124,968 | (£11,240) | (£3,550) | (£8,452) |
| Net Assets | (£37,372) | (£29,183) | |||
| Shareholder Funds | (£37,372) | (£29,183) | (£11,240) | (£3,550) | (£8,452) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Hoddesdon
Bristol
Dartford
Livingston
Peel Park East Kilbride
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →