Ltd Facts The UK company register, as filed

Register entry · No. 06798239

1 HEENE ROAD LIMITED

Active Private Limited Company Incorporated 22 Jan 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BISHOPSTONE, 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 98000 Residents property management

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1 HEENE ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £4 4
31 Dec 2024 not published not published — £4 4
31 Dec 2023 not published not published — £4 4
31 Dec 2022 not published not published — £4 4
31 Dec 2021 not published not published — £4 4
31 Dec 2020 not published not published — £4 4

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Russell Cooper Purchasing Managaer Director 9 Oct 2015 — April 1962 British · England
Jenny Marie Gwynn Administrator Director 1 Dec 2021 — January 1978 British · England
Roxanne Louise Smith Civil Servant Director 1 Nov 2025 — February 1997 British · England
Alexander Mark Lawrence Chef Director 1 Nov 2025 — July 1997 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 1 HEENE ROAD LIMITED still trading?

The register shows 1 HEENE ROAD LIMITED as active.

What does 1 HEENE ROAD LIMITED do?

It files these industry codes 74990 (Non-trading company); 98000 (Residents property management).

When was 1 HEENE ROAD LIMITED set up?

It was incorporated on 22 January 2009.

When are 1 HEENE ROAD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 1 HEENE ROAD LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs 1 HEENE ROAD LIMITED?

1 HEENE ROAD LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 07114500 BARRIERS DIRECT LIMITED Active Private Limited Company Inc. 31 Dec 2009 74990 · Non-trading company
  2. 07114715 YARDMON LTD Active Private Limited Company Inc. 31 Dec 2009 74990 · Non-trading company
  3. 07113791 AUTOCUE LIMITED Active Private Limited Company Inc. 30 Dec 2009 74990 · Non-trading company
  4. 07114204 LANKDALE LIMITED Active Private Limited Company Inc. 30 Dec 2009 74990 · Non-Trading Company
  5. 07113632 TONY CARTER ASSOCIATES LIMITED Active Private Limited Company Inc. 30 Dec 2009 70229 · Management consultancy activities other than financial management

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House