Heathwood Limited

Company Name	Heathwood Limited
Director	Timothy James Lawrie Haley
Company Status	Active - Proposal to Strike off
Company Number	05727797
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Timothy James Lawrie Haley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61f Shepherds Hill Highgate London N6 5RE

Secretary Name	Dr Timothy James Lawrie Haley
Nationality	British
Status	Current
Appointed	28 February 2011(4 years, 12 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	61f Shepherds Hill Highgate London N6 5RE

Secretary Name	Rhys James Lawrie Haley
Nationality	British
Status	Resigned
Appointed	20 February 2008(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 01 March 2011)
Role	Company Director
Correspondence Address	61f Shepherds Hill Highgate London N6 5RE

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	3RD Option (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	Lyon House 160-166 Borough High Street London Bridge London SE1 1JR

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	61f Shepherds Hill Highgate London N6 5RE
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Dr Timothy James Lawrie Haley 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,317
Cash	£27,659
Current Liabilities	£5,595

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2023 (1 year, 1 month ago)
Next Return Due	16 March 2024 (overdue)

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
27 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
11 May 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
20 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
30 January 2021	Micro company accounts made up to 31 March 2020 (8 pages)
27 April 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
1 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
22 May 2019	Compulsory strike-off action has been discontinued (1 page)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
20 May 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
13 June 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 May 2018	Compulsory strike-off action has been discontinued (1 page)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
25 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
25 October 2017	Micro company accounts made up to 31 March 2017 (8 pages)
11 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (19 pages)
31 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
4 May 2011	Appointment of Dr Timothy James Lawrie Haley as a secretary (3 pages)
4 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
4 May 2011	Termination of appointment of Rhys Haley as a secretary (2 pages)
4 May 2011	Termination of appointment of Rhys Haley as a secretary (2 pages)
4 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
4 May 2011	Appointment of Dr Timothy James Lawrie Haley as a secretary (3 pages)
4 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (14 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Dr Timothy James Lawrie Haley on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Dr Timothy James Lawrie Haley on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Dr Timothy James Lawrie Haley on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (27 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (27 pages)
6 March 2009	Return made up to 02/03/09; full list of members (3 pages)
6 March 2009	Return made up to 02/03/09; full list of members (3 pages)
27 January 2009	Secretary's change of particulars / rhys haley / 09/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / rhys haley / 09/01/2009 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 October 2008	Secretary's change of particulars / rhys haley / 22/09/2008 (1 page)
8 October 2008	Secretary's change of particulars / rhys haley / 22/09/2008 (1 page)
8 May 2008	Return made up to 02/03/08; full list of members (3 pages)
8 May 2008	Return made up to 02/03/08; full list of members (3 pages)
2 April 2008	Secretary's change of particulars / rhys haley / 17/03/2008 (1 page)
2 April 2008	Secretary's change of particulars / rhys haley / 17/03/2008 (1 page)
26 February 2008	Secretary appointed rhys james lawrie haley (1 page)
26 February 2008	Secretary appointed rhys james lawrie haley (1 page)
25 February 2008	Registered office changed on 25/02/2008 from, 9 turpin way, chippenham, wiltshire, SN14 0UF (1 page)
25 February 2008	Director's change of particulars / timothy haley / 14/02/2008 (1 page)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 February 2008	Director's change of particulars / timothy haley / 14/02/2008 (1 page)
25 February 2008	Registered office changed on 25/02/2008 from, 9 turpin way, chippenham, wiltshire, SN14 0UF (1 page)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
26 March 2007	Return made up to 02/03/07; full list of members (6 pages)
26 March 2007	Return made up to 02/03/07; full list of members (6 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB (1 page)
2 March 2006	Incorporation (15 pages)
2 March 2006	Incorporation (15 pages)

Heathwood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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