Heathedene Limited
- Company number
- 08853877
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jan 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Filross Securities Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGACE, Simon | Director | 18 Feb 2014 | 13 Jul 2026 |
| HO KIM KEE, Irene | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Agace | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Jan 2026 |
| Mrs Irene Ho Kim Kee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2026 | |
| Filross Securities Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2026 | - | - | £26 | 2 |
| 31 Jan 2025 | - | - | £107 | 2 |
| 31 Jan 2024 | - | - | £303 | 2 |
| 31 Jan 2023 | - | - | £155 | 2 |
| 31 Jan 2022 | - | - | £2,935 | 2 |
| 31 Jan 2021 | - | - | - | 2 |
| 31 Jan 2020 | - | - | - | 2 |
| 31 Jan 2019 | - | -£8,536 | £1,776 | - |
| 31 Jan 2018 | - | -£9,118 | £10,667 | - |
| 31 Jan 2017 | £36,777 | -£11,594 | £959 | - |
| 31 Jan 2016 | - | -£14,561 | £100,942 | - |
| 31 Jan 2015 Dormant | - | £600 | £600 | - |
Connections
Owned by
Heathedene Limited → Filross Securities Limited
Companies at the same address
- Aben Europe Limited (09194982)
- Artscounsel Limited (10358602)
- CFP Consultancy Limited (17370868)
- Clearalpha Ltd (17054152)
- Felside Court Freehold Company Limited (13404163)
- Heathdene (Weybridge) Residents Company Limited (05153045)
- Knock2bag Ltd (06349943)
- RES Synd 03 Limited (02079730)
- Sixberries Ltd (08828692)
- TK Accounts Limited (07496770)