# Heathedene Limited

## Details

- **Company number:** [08853877](https://find-and-update.company-information.service.gov.uk/company/08853877)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2014
- **Registered office:** 3 LUCAS AVENUE, HARROW, HA2 9UH
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Filross Securities Limited](/group/17192) (3 companies)



## 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 | - | £600 | £600 | - |



## Owned by

Heathedene Limited → [Filross Securities Limited](/company/00224534)





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