Company information:
Heathacre Properties Limited (No: 03102339)
Address: 1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT, ENGLAND
Status: Active
Incorporated: 15-Sep-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: HARRY JOSEPH SIMMONDS ( DOB: May-1945 From: Nov-1995 )
Current Director: HARRY JOSEPH SIMMONDS ( DOB: May-1945 From: Nov-1995 )
Current Director: HARRY JOSEPH SIMMONDS ( DOB: May-1945 From: Nov-1995 )
Current Director: EVETTE SIMMONDS ( DOB: Dec-1948 From: Nov-1995 )
Current Director: EVETTE SIMMONDS ( DOB: Dec-1948 From: Nov-1995 )
Current Director: EVETTE SIMMONDS ( DOB: Dec-1948 From: Nov-1995 )
Current Director: SIMON SIMMONDS ( DOB: Jun-1974 From: Jan-2016 )
Current Secretary: EVETTE SIMMONDS ( DOB: Dec-1948 From: Nov-1995 )
Resigned Director: ACCESS NOMINEES LIMITED ( From: Sep-1995 To: Nov-1995 )
Resigned Secretary: ACCESS REGISTRARS LIMITED ( From: Sep-1995 To: Nov-1995 )
Persons of Significant Control:
Mr Harry Joseph Simmonds, 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Evette Simmonds, 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 501,018 | 500,867 | 557,293 | 500,748 | 501018.0,500867.0,557293.0,500748.0 |
| Fixed assets / Property, plant and equipment | 1,018 | 867 | 57,293 | 748 | 1018.0,867.0,57293.0,748.0 |
| Fixed assets / Investment property | 500,000 | 500,000 | 500,000 | 500,000 | 500000.0,500000.0,500000.0,500000.0 |
| Current assets | 116,333 | 61,809 | 60,714 | 60,067 | 116333.0,61809.0,60714.0,60067.0 |
| Current assets / Debtors | 53,980 | 11,481 | 2,144 | 24,441 | 53980.0,11481.0,2144.0,24441.0 |
| Current assets / Cash at bank and on hand | 62,353 | 50,328 | 58,570 | 35,626 | 62353.0,50328.0,58570.0,35626.0 |
| Net current assets (liabilities) | 93,366 | 33,806 | -65,857 | -16,910 | 93366.0,33806.0,-65857.0,-16910.0 |
| Total assets less current liabilities | 594,384 | 534,673 | 491,436 | 483,838 | 594384.0,534673.0,491436.0,483838.0 |
| Provisions for liabilities, balance sheet subtotal | 70,946 | 70,946 | 70,946 | 70,946 | 70946.0,70946.0,70946.0,70946.0 |
| Net assets (liabilities) | 523,438 | 463,727 | 420,490 | 412,892 | 523438.0,463727.0,420490.0,412892.0 |
| Equity / share capital and reserves | 523,438 | 463,727 | 420,490 | 412,892 | 523438.0,463727.0,420490.0,412892.0 |