Active - Proposal to Strike off
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Home > England & Wales Companies > HEATHWOOD LIMITED
Company Information for HEATHWOOD LIMITED
61f Shepherds Hill, Highgate, London, N6 5RE,
|
Company Registration Number
 05727797 Private Limited Company
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Company Overview
About Heathwood Ltd
HEATHWOOD LIMITED was founded on 2006-03-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heathwood Limited is a Private Limited Company registered in 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 | |
|---|---|
| HEATHWOOD LIMITED | |
| Legal Registered Office | |
| 61f Shepherds Hill Highgate London N6 5RE Other companies in N6 | |
Filing Information
| Company Number | 05727797 | |
|---|---|---|
| Company ID Number | 05727797 | |
| Date formed | 2006-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-10 04:00:58 |
| Companies House |
|
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Companies with same name HEATHWOOD LIMITED
The following companies were found which have the same name as HEATHWOOD LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
HEATHWOOD BUILDERS LTD. | 1 THE WENLOCK 50-52 WHARF ROAD 50-52 WHARF ROAD LONDON N1 7EU | Dissolved | Company formed on the 2012-10-22 |
| HEATHWOOD (TADWORTH) LTD. | 171 HIGH STREET DORKING RH4 1AD | Active | Company formed on the 1977-10-27 | |
| HEATHWOOD APARTMENTS MANAGEMENT COMPANY LIMITED | HOLLY HOUSE 37 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1BT | Dissolved | Company formed on the 2003-04-30 | |
| HEATHWOOD BUILDING SERVICES LIMITED | BRACKENS CRICKET HILL LANE YATELEY HAMPSHIRE GU46 6BD | Active | Company formed on the 2005-07-14 | |
| HEATHWOOD BUSINESS SERVICES LTD | 37 FFORDD GLYDER Y FELINHELI LL56 4QX | Active | Company formed on the 2004-01-12 | |
| HEATHWOOD COURT MANAGEMENT COMPANY LIMITED | COEDCAE FARM RHIWCEILIOG PENCOED BRIDGEND CF35 6NW | Active | Company formed on the 2004-11-09 | |
| HEATHWOOD COURT RESIDENTS COMPANY LIMITED | 8 HEATHWOOD COURT EMMANUEL ROAD LONDON SW12 0PD | Active | Company formed on the 2001-02-08 | |
| HEATHWOOD DESIGN LIMITED | 110 WIDNEY LANE SOLIHULL WEST MIDLANDS ENGLAND B91 3LJ | Dissolved | Company formed on the 2013-05-20 | |
| HEATHWOOD FINANCIAL LIMITED | 19 HEATHWOOD WALK BEXLEY DA5 2BP | Dissolved | Company formed on the 2012-01-04 | |
| HEATHWOOD MANAGEMENT COMPANY LIMITED | 435 CHESTER ROAD MANCHESTER M16 9HA | Active | Company formed on the 2005-03-10 | |
| HEATHWOOD NURSERIES LIMITED | DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU | Active | Company formed on the 1999-11-08 | |
| HEATHWOOD STUDIOS LIMITED | HEATHWOOD HOUSE, BIRCHWOOD RISE DOVER KENT CT17 9TH | Active - Proposal to Strike off | Company formed on the 2006-10-03 | |
| HEATHWOOD SYSTEMS LIMITED | 176 SHORNCLIFFE ROAD FOLKESTONE FOLKESTONE KENT CT20 3PH | Active - Proposal to Strike off | Company formed on the 1998-06-15 | |
| HEATHWOOD TRUCK CAR & VAN LTD | 19 HURRICANE WAY AIRPORT INDUSTRIAL ESTATE NORWICH NORFOLK NR6 6EZ | Active | Company formed on the 2007-08-20 | |
| HEATHWOOD LAND LIMITED | 2ND FLOOR, 2 QUEEN SQUARE LIVERPOOL L1 1RH | Active | Company formed on the 2007-10-12 | |
| HEATHWOOD PARK (LINDFIELD) MANAGEMENT COMPANY LIMITED | 41A BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA | Active | Company formed on the 2014-09-05 | |
 |
HEATHWOOD SOLUTIONS INCORPORATED | 93 Westlake Avenue, Suite 303 Toronto Ontario M4C 4R3 | Dissolved | Company formed on the 2011-03-17 |
 |
HEATHWOOD ASSISTED LIVING AT PENFIELD, INC. | 815 HOPKINS ROAD Monroe WILLIAMSVILLE NY 14221 | Active | Company formed on the 2014-11-06 |
|
HEATHWOOD ASSISTED LIVING AT WILLIAMSVILLE, INC. | 815 HOPKINS ROAD Erie WILLIAMSVILLE NY 14221 | Active | Company formed on the 2012-09-05 |
|
HEATHWOOD PROPERTIES, LLC | 9159 MAIN STREET - SUITE 1 Erie CLARENCE NY 14031 | Active | Company formed on the 2002-12-13 |
Company Officers of HEATHWOOD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JAMES LAWRIE HALEY |
||
TIMOTHY JAMES LAWRIE HALEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RHYS JAMES LAWRIE HALEY |
Company Secretary | ||
3RD OPTION (SECRETARIES) LIMITED |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Dr Timothy James Lawrie Haley as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RHYS HALEY | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JAMES LAWRIE HALEY / 01/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RHYS HALEY / 09/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RHYS HALEY / 22/09/2008 | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RHYS HALEY / 17/03/2008 | |
| 288a | SECRETARY APPOINTED RHYS JAMES LAWRIE HALEY | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HALEY / 14/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 9 TURPIN WAY, CHIPPENHAM, WILTSHIRE, SN14 0UF | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 4 RIVERS HOUSE, FENTIMAN WALK, HERTFORD, HERTS, SG14 1DB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HEATHWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEATHWOOD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATHWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 3,523 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-04-01 | £ 2,523 |
Creditors and other liabilities
Filed Financial Reports
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 HEATHWOOD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 7,722 |
| Current Assets | 2012-04-01 | £ 7,722 |
| Fixed Assets | 2012-04-01 | £ 3,049 |
| Shareholder Funds | 2012-04-01 | £ 7,248 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,049 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for HEATHWOOD 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 (62020 - Information technology consultancy activities) as HEATHWOOD LIMITED are:
| CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
| CGI IT UK LIMITED | £ 904,956 |
| AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
| CAPITA INFORMATION LIMITED | £ 863,580 |
| ENTSERV UK LIMITED | £ 574,391 |
| LUMESSE LIMITED | £ 564,900 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
| UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
| ESRI (UK) LIMITED | £ 385,223 |
| METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
| CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
| CAPGEMINI UK PLC | £ 97,628,689 |
| SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
| CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
| COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
| SOPRA STERIA LIMITED | £ 46,866,747 |
| GRANICUS LIMITED | £ 43,644,291 |
| RICOH UK LIMITED | £ 43,289,686 |
| TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
| ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
Outgoings
Business Rates/Property Tax
No properties were found where HEATHWOOD 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 HEATHWOOD 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 HEATHWOOD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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