Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Heathedene Limited
- Incorporated
- 21 January 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Irene Ho Kim KeePravinkumar Ratanshi Gokani
- Owned by
- Irene Ho Kim Kee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Lucas AvenueHarrowHA2 9UH
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Ho Kim Kee, Irene
Director · Appointed 13 July 2026
Malaysian
Born August 1963 (63)
Gokani, Pravinkumar Ratanshi
Director · Appointed 12 March 2025
British
Born April 1947 (79)
Officer history (3 former)
13 July 2026
Appointed Ho Kim Kee, Irene as Director
13 July 2026
Resigned Agace, Simon as Director
12 March 2025
Appointed Gokani, Pravinkumar Ratanshi as Director
6 February 2025
18 February 2014
18 February 2014
Appointed Agace, Simon as Director
21 January 2014
21 January 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irene Ho Kim Kee
Individual · Notified 7 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Malaysian
Born August 1963 (63)
Corporate entity · Notified 31 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00224534
Former controllers (1)
7 January 2026
Ceased Simon Agace — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Comwood Holdings Ltd. Owns 25–50% of shares
Brylaw Limited Owns 75–100% of shares
Comwood Croydon Limited Owns 75–100% of shares
Comwood Properties Ltd. Owns 25–50% of shares
Comwood London Limited Owns 75–100% of shares
Heathedene Limited This company Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £107
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,400,182 | £1,751,156 | £1,751,278 | £1,751,440 | £1,751,464 | |
| Current Assets | £25,992 | £980 | £4,791 | £289 | ||
| Debtors | £25,885 | £825 | £1,856 | £75 | £289 | |
| Cash | £107 | £155 | £2,935 | £0 | ||
| Creditors (< 1 year) | £1,902,609 | £1,847,504 | £1,805,152 | £1,776,667 | £1,779,335 | |
| Net Current Assets | (£1,876,617) | (£1,846,524) | (£1,800,361) | (£1,776,592) | (£1,779,046) | |
| Shareholder Funds | (£476,435) | (£95,368) | (£49,083) | (£25,152) | (£27,582) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 6 November 2026 | ||
| 4 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →