HEATHEDENE LIMITED
08853877Buying and selling of own real estate
HEATHEDENE LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
3 Lucas Avenue Harrow HA2 9UH England
Full company profile for HEATHEDENE LIMITED (08853877), an active company based in Harrow, England. Incorporated 21 Jan 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£107.00
Net Assets
-£476.44k
Total Liabilities
£1.90M
Turnover
N/A
Employees
2
Debt Ratio
133%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon Agace | Director | British | England | 18 Feb 2014 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mrs Irene Ho Kim Kee
Malaysian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Simon Agace
British
- Ownership Of Shares 25 To 50 Percent
Filross Securities Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Flat 6, Heathdene, Heath Road, Weybridge (KT13 8TF) ELMBRIDGE | Leasehold | - | 9 May 2016 |
Flat 6, St. Michaels, 31 Oatlands Chase, Weybridge (KT13 9RP) ELMBRIDGE | Leasehold | £1,200,000 | 22 Apr 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Persons With Significant Control | Filross Securities Limited notified as a person with significant control | |
| 16 Jan 2026 | Confirmation Statement | Confirmation statement made on 14 Jan 2026 with updates | |
| 14 Jan 2026 | Persons With Significant Control | Irene Ho Kim Kee notified as a person with significant control | |
| 14 Jan 2026 | Persons With Significant Control | Cessation of Simon Agace as a person with significant control on 7 Jan 2026 | |
| 21 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 |
Filross Securities Limited notified as a person with significant control
Confirmation statement made on 14 Jan 2026 with updates
Irene Ho Kim Kee notified as a person with significant control
Cessation of Simon Agace as a person with significant control on 7 Jan 2026
Annual accounts made up to 31 Jan 2025
Recent Activity
Latest Activity
Filross Securities Limited notified as a person with significant control
2 months ago on 23 Apr 2026
Confirmation statement made on 14 Jan 2026 with updates
5 months ago on 16 Jan 2026
Irene Ho Kim Kee notified as a person with significant control
5 months ago on 14 Jan 2026
Cessation of Simon Agace as a person with significant control on 7 Jan 2026
5 months ago on 14 Jan 2026
Annual accounts made up to 31 Jan 2025
8 months ago on 21 Oct 2025