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Company Information for

HEATHWAVE MUSIC LIMITED

41 GREAT PORTLAND STREET, LONDON, W1W 7LA,
Company Registration Number
01484791
Private Limited Company
Active

Company Overview

About Heathwave Music Ltd
HEATHWAVE MUSIC LIMITED was founded on 1980-03-12 and has its registered office in London. The organisation's status is listed as "Active". Heathwave Music Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHWAVE MUSIC LIMITED
 
Legal Registered Office
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
Other companies in W1S
 
Filing Information
Company Number 01484791
Company ID Number 01484791
Date formed 1980-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340191980  
Last Datalog update: 2024-10-05 14:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHWAVE MUSIC LIMITED
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Company Officers of HEATHWAVE MUSIC LIMITED

Current Directors
Officer Role Date Appointed
PETER KILLIAN HEDGES
 Company Secretary 1991-04-24
ANDREW HEATH
 Director 1991-04-24
JOANNA HEATH
 Director 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HEATH IMPEL COLLECTIVE MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-01-16 Active
ANDREW HEATH THE STATE51 MUSIC GROUP LIMITED Director 2017-06-20 CURRENT 2015-06-12 Active
ANDREW HEATH TIDEWAY WHARF FREEHOLD LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ANDREW HEATH ALMA ROAD MUSIC LTD Director 2006-02-16 CURRENT 2006-02-16 Active
ANDREW HEATH MEDIA SERVICE PROVIDER LIMITED Director 2004-09-02 CURRENT 2004-02-19 Dissolved 2017-12-05
ANDREW HEATH MUSIC PUBLISHERS ASSOCIATION LIMITED Director 2002-07-09 CURRENT 1915-05-07 Active
ANDREW HEATH HARRY ELLIS MUSIC LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
ANDREW HEATH 4AD MUSIC LIMITED Director 2000-10-19 CURRENT 2000-01-27 Active
ANDREW HEATH PLAYLOUDER LIMITED Director 2000-09-25 CURRENT 1999-11-25 Active
ANDREW HEATH BIDCALL LIMITED Director 2000-09-25 CURRENT 2000-01-19 Active
ANDREW HEATH XL MUSIC LIMITED Director 1999-04-26 CURRENT 1999-03-31 Active
ANDREW HEATH HERO MUSIC LIMITED Director 1998-11-12 CURRENT 1998-11-05 Active
ANDREW HEATH DERRIERE LE GARAGE LIMITED Director 1998-04-21 CURRENT 1998-01-23 Active
ANDREW HEATH TOO PURE MUSIC LIMITED Director 1993-08-05 CURRENT 1993-01-28 Active
ANDREW HEATH BEGGARS GROUP LIMITED Director 1993-03-25 CURRENT 1979-02-09 Active
ANDREW HEATH EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED Director 1992-11-24 CURRENT 1992-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-08CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-07-31Change of details for Mrs Joanna Heath as a person with significant control on 2024-07-31
2024-07-31Director's details changed for Mrs Joanna Heath on 2024-07-31
2024-07-23Director's details changed for Mr Andrew Heath on 2024-07-23
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08PSC09Withdrawal of a person with significant control statement on 2019-10-08
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 5000
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HEATH
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEATH
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AP01DIRECTOR APPOINTED MRS JOANNA HEATH
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-04AAMDAmended account small company full exemption
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-29AR0126/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH03SECRETARY'S DETAILS CHNAGED FOR PETER KILLIAN HEDGES on 2015-07-29
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-18AR0126/07/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0126/07/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0126/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 89 New Bond Street London W1S 1DA England
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0126/07/10 FULL LIST
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM REDHILL CHAMBERS HIGH STREET REDHILL SURREY RH1 1RJ
2009-10-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-27363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-04363(287)REGISTERED OFFICE CHANGED ON 04/08/03
2003-08-04363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-12363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-08-13288cSECRETARY'S PARTICULARS CHANGED
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-08363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: SELODUCT HOUSE STATION ROAD REDHILL SURREY RH1 1NF
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-08363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-06363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-07363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-15363sRETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1994-08-02363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-02363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1993-11-13287REGISTERED OFFICE CHANGED ON 13/11/93 FROM: SELODUCT HOUSE STATION ROAD REDHILL SURREY RH1 1NF
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-11287REGISTERED OFFICE CHANGED ON 11/10/93 FROM: C/O ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
1993-08-31AUDAUDITOR'S RESIGNATION
1993-08-09363aRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1992-11-16AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-24363sRETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1991-12-03AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-14287REGISTERED OFFICE CHANGED ON 14/08/91 FROM: MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1N 7RJ
1991-05-09AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-05-09363aRETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1991-05-09225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHWAVE MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHWAVE MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
1981-03-31 Satisfied NORMAN PROZZER
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHWAVE MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of HEATHWAVE MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHWAVE MUSIC LIMITED
Trademarks
We have not found any records of HEATHWAVE MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHWAVE MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HEATHWAVE MUSIC LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HEATHWAVE MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHWAVE MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHWAVE MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 7LA