HEATHDENE LIMITED
Company details
- Registered name
- HEATHDENE LIMITED
- Company number
- 08263040
- Registered office
- 7 MEADWAY, EPSOM, SURREY, KT19 8JZ, UNITED KINGDOM · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- HEATHDENE IT LIMITED (to 22 Jul 2015)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 05 Nov 2026
- Confirmation statement — last
- 22 Oct 2025
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.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
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 | — | Mr Stephen Louis Noble |
| 06/04/2016 | Person with significant control added | — | Mrs Georgina Vivienne Noble |
| 22/07/2015 | Registered name changed | HEATHDENE IT LIMITED | HEATHDENE LIMITED |
| 25/10/2012 | Director appointed | — | NOBLE, Georgina Vivienne |
| 22/10/2012 | Director appointed | — | NOBLE, Stephen Louis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 19 ▲ 12.9% | 17 |
| Net assets | 19 ▲ 12.9% | 17 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for HEATHDENE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HEATHDENE LIMITED (08263040)
HEATHDENE LIMITED is a private limited company incorporated on 22 October 2012 and registered in the United Kingdom under company number 08263040. Its registered office is at 7 MEADWAY, EPSOM, SURREY, KT19 8JZ, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mrs Georgina Vivienne Noble. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
Information technology consultancy activities across UK registers
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