HEATHROSE ENTERPRISES LIMITED
Company details
- Registered name
- HEATHROSE ENTERPRISES LIMITED
- Company number
- 03345542
- Registered office
- 11 NASH COURT ROAD, MARGATE, KENT, CT9 4DJ
- Company type
- Private Limited Company
- Incorporated on
- 4 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Susan Lesley Mclean |
| 01/04/2001 | Secretary resigned | HOYLE, Philip Arthur | — |
| 01/04/2001 | Secretary appointed | — | FITCHET, Angus |
| 20/05/2000 | Secretary appointed | — | HOYLE, Philip Arthur |
| 01/01/2000 | Secretary resigned | CRAGO, Neil John | — |
| 13/06/1997 | Secretary appointed | — | CRAGO, Neil John |
| 01/05/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 01/05/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 01/05/1997 | Director appointed | — | MCLEAN, Susan Lesley |
| 04/04/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 04/04/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEATHROSE ENTERPRISES LIMITED
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Filing history
Most recent filings
Data protection register
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About HEATHROSE ENTERPRISES LIMITED (03345542)
HEATHROSE ENTERPRISES LIMITED is a private limited company incorporated on 4 April 1997 and registered in the United Kingdom under company number 03345542. Its registered office is at 11 NASH COURT ROAD, MARGATE, KENT, CT9 4DJ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. 6 active officers are on record , and the person with significant control is Ms Susan Lesley Mclean. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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