HEATHEDENE LIMITED
Company details
- Registered name
- HEATHEDENE LIMITED
- Company number
- 08853877
- Registered office
- 3 LUCAS AVENUE, HARROW, HA2 9UH, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 January 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 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.
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/01/2026 | Person with significant control ceased | Mr Simon Agace | — |
| 07/01/2026 | Person with significant control added | — | Mrs Irene Ho Kim Kee |
| 31/01/2023 | Person with significant control added | — | Filross Securities Limited |
| 06/04/2016 | Person with significant control added | — | Mr Simon Agace |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 2 | 2 |
Documents for HEATHEDENE 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.
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 HEATHEDENE LIMITED (08853877)
HEATHEDENE LIMITED is a private limited company incorporated on 21 January 2014 and registered in the United Kingdom under company number 08853877. Its registered office is at 3 LUCAS AVENUE, HARROW, HA2 9UH, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Filross Securities Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
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