Ltd Facts The UK company register, as filed

Register entry · No. 08263040

HEATHDENE LIMITED

Active Private Limited Company Incorporated 22 Oct 2012

Checks

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

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £18,778.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 MEADWAY, EPSOM, SURREY, UNITED KINGDOM, KT19 8JZ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HEATHDENE LIMITED current
    2. HEATHDENE IT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £18,778 1
31 Oct 2024 not published not published — £16,638 2
31 Oct 2023 not published not published — £14,542 2
31 Oct 2022 not published not published — £14,050 2
31 Oct 2021 not published not published — £15,427 2
31 Oct 2020 not published not published — £4,074 2

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Louis Noble Director 22 Oct 2012 — February 1973 British · United Kingdom
Georgina Vivienne Noble Director 25 Oct 2012 — April 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Georgina Vivienne Noble Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1975 British · United Kingdom
Mr Stephen Louis Noble Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — February 1973 British · United Kingdom

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

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Questions

Is HEATHDENE LIMITED still trading?

The register shows HEATHDENE LIMITED as active.

What does HEATHDENE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was HEATHDENE LIMITED set up?

It was incorporated on 22 October 2012.

When are HEATHDENE LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is HEATHDENE LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs HEATHDENE LIMITED?

HEATHDENE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 08343705 ANGELHART SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  2. 08343634 AVASTEC LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. NI616107 BPMBUILD LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  5. 08343181 EBOSE LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities

The file

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