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Company number
01605006

HEATH DIAMONDS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATH DIAMONDS LIMITED
Company number
01605006
Registered office
ROOM 3, FOREMOST HOUSE,, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT, ENGLAND · 82 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 December 1981
Status
Active
Age
44 years
Previous names
SANJO GEMS LIMITED (to 23 May 2018)
Nature of business (SIC)
46499 — Wholesale of household goods (other than musical instruments) n.e.c · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Ogden Heath
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/07/2019
Mr. John Risby Heath
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs. Sandra Heath
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Ogden Heath
born 07/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/07/2019 Controls 2 companies
Mr. John Risby Heath
born 06/1945 · England owns 50–75% of shares · holds 50–75% of votes Control ended 22/07/2019
Mrs. Sandra Heath
born 01/1944 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2019 Person with significant control ceased Mrs. Sandra Heath
22/07/2019 Person with significant control ceased Mr. John Risby Heath
22/07/2019 Person with significant control added Mr James Ogden Heath
23/05/2018 Registered name changed SANJO GEMS LIMITED HEATH DIAMONDS LIMITED
06/04/2016 Person with significant control added Mrs. Sandra Heath
06/04/2016 Person with significant control added Mr. John Risby Heath

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 32
▼ 24.8%
42
Net assets 10
▼ 1.1%
10
Employees (avg) 1 1

Documents for HEATH DIAMONDS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HEATH DIAMONDS LIMITED?
According to the official registry, the company number of HEATH DIAMONDS LIMITED is 01605006.
Where is HEATH DIAMONDS LIMITED registered?
The registered office is ROOM 3, FOREMOST HOUSE,, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT, ENGLAND.
What is the SIC code of HEATH DIAMONDS LIMITED?
The nature of business is recorded under SIC code 46499 — Wholesale of household goods (other than musical instruments) n.e.c, 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Who controls HEATH DIAMONDS LIMITED?
Mr James Ogden Heath is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEATH DIAMONDS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HEATH DIAMONDS LIMITED (01605006)

HEATH DIAMONDS LIMITED is a private limited company incorporated on 17 December 1981 and registered in the United Kingdom under company number 01605006. Its registered office is at ROOM 3, FOREMOST HOUSE,, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT, ENGLAND. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr James Ogden Heath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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