opendata.bot
Company number
08064260

HEATHDALE LIMITED

Officer · CAIN, Claire Marie and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HEATHDALE LIMITED
Company number
08064260
Registered office
Fifth Floor, 167 -169 Great Portland Street, London, W1W 5PF
Company type
Private limited company
Incorporated on
10 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

Officers

2 active · 3 resigned

director
Appointed 22/03/2017
Active
director
Appointed 01/08/2014
Active

People with significant control

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

Mr Alan James Lewis
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/03/2017
director Appointed 01/08/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2017 Corporate-director resigned CUMBERLAND DIRECTORS LIMITED
22/03/2017 Director appointed CAIN, Claire Marie
06/04/2016 Person with significant control added Mr Alan James Lewis
30/07/2015 Corporate-director appointed CUMBERLAND DIRECTORS LIMITED
01/08/2014 Director resigned WILLIAMSON, Ryan John
01/08/2014 Director appointed THOMPSON, Lisa Joanne
28/02/2014 Director resigned SMITH, Christopher Stephen
28/02/2014 Director appointed WILLIAMSON, Ryan John
10/05/2012 Director appointed SMITH, Christopher Stephen

Financial highlights

No figures could be read from the accounts filed on 26 Feb 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 HEATHDALE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HEATHDALE LIMITED?
According to the official registry, the company number of HEATHDALE LIMITED is 08064260.
Where is HEATHDALE LIMITED registered?
The registered office is Fifth Floor, 167 -169 Great Portland Street, London, W1W 5PF.
Who runs HEATHDALE LIMITED?
CAIN, Claire Marie is listed among the officers of HEATHDALE LIMITED.
What is the SIC code of HEATHDALE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls HEATHDALE LIMITED?
Mr Alan James Lewis is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust.
When are the next accounts of HEATHDALE LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About HEATHDALE LIMITED (08064260)

HEATHDALE LIMITED is a private limited company incorporated on 10 May 2012 and registered in the United Kingdom under company number 08064260. Its registered office is at Fifth Floor, 167 -169 Great Portland Street, London, W1W 5PF. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Alan James Lewis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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