The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 2
parent relation
Company in focus

HEATHCOTE SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
75 GBP2014-12-31
Current Assets
10,950 GBP2015-12-31
10,321 GBP2014-12-31
Current liabilities
-600 GBP2015-12-31
-1,370 GBP2014-12-31
Net Current Assets/Liabilities
10,350 GBP2015-12-31
8,951 GBP2014-12-31
Total Assets Less Current Liabilities
10,350 GBP2015-12-31
9,026 GBP2014-12-31
Net assets/liabilities including pension asset/liability
10,350 GBP2015-12-31
9,026 GBP2014-12-31
Shareholder's fund
10,350 GBP2015-12-31
9,026 GBP2014-12-31
Related profiles found in government register
  • HEATHCOTE SECRETARIES LIMITED
    Info
    Registered number 04346159
    Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex RH17 7BA
    Private Limited Company incorporated on 2001-12-31 and dissolved on 2017-06-06 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • HEATHCOTE SECRETARIES LIMITED
    S
    Registered number 4346159
    Unit C2, Horstead Keynes Ind Park, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom, RH17 7BA
    ENGLAND
    CIF 1
  • HEATHCOTE SECRETARIES LTD
    S
    Registered number missing
    55 Heathcote Drive, East Grinstead, West Sussex, RH19 1NB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit D2 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,433 GBP2015-05-31
    Officer
    2002-01-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    Park Side, Eye Road, Hoxne, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -136,929 GBP2023-08-31
    Officer
    2004-03-01 ~ now
    CIF 24 - Secretary → ME
  • 3
    Unit C2 Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -264 GBP2016-10-31
    Officer
    2003-10-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    Unit D2, Horsted Keynes Bus Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    583 GBP2015-06-30
    Officer
    2007-06-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 6
    Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    Unit D2 Horsted Keynes Bus Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,421 GBP2016-03-31
    Officer
    2002-01-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    Unit C2 Horsted Keynes Industrial Park, Cinder Hill, Horsted Keynes, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    Devonshire House, 60goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    ARMSTRONG & CO (BOOK-KEEPERS) LIMITED - 2003-03-03
    29b Crawley Down Road, Felbridge, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    EQUINE VETERINARY SERVICES INTERNATIONAL LIMITED - 2007-07-17
    EQUINE VETERINARY SERVICES LIMITED - 2001-06-12
    Unit D2 Horsted Keynes Ind Park, Cinder Hill Lane Horsted Keynes, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 12
    Parkside, Eye Road, Hoxne, Suffolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149 GBP2017-03-31
    Officer
    2004-03-23 ~ dissolved
    CIF 36 - Secretary → ME
Ceased 26
  • 1
    Hine House, 25 Regent Street, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-16 ~ 2017-09-29
    CIF 33 - Secretary → ME
  • 2
    Hangdown Mead Top Road, Sharpthorne, East Grinstead, W Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    64,529 GBP2023-05-31
    Officer
    2003-05-14 ~ 2004-04-20
    CIF 9 - Secretary → ME
  • 3
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,224,711 GBP2023-12-31
    Officer
    2002-12-05 ~ 2010-09-17
    CIF 34 - Secretary → ME
  • 4
    9 Fairlawn Drive, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2004-11-03 ~ 2017-03-03
    CIF 26 - Secretary → ME
  • 5
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,873 GBP2024-04-30
    Officer
    2002-01-08 ~ 2005-02-21
    CIF 18 - Secretary → ME
  • 6
    Park Side, Eye Road, Hoxne, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -136,929 GBP2023-08-31
    Officer
    2003-08-28 ~ 2003-10-03
    CIF 8 - Secretary → ME
  • 7
    BOI PROPERTY INVESTMENT LIMITED - 2019-04-30
    BUILDONIT LIMITED - 2004-11-08
    The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200,550 GBP2024-03-31
    Officer
    2002-12-23 ~ 2005-03-07
    CIF 11 - Secretary → ME
  • 8
    Unit 58 Rowfant Business Centre, Wallage Lane, Rowfant, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    22,685 GBP2023-10-31
    Officer
    2005-10-31 ~ 2008-05-01
    CIF 5 - Secretary → ME
  • 9
    2 The Jordans, East Grinstead, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -18,440 GBP2023-12-31
    Officer
    2002-01-08 ~ 2005-01-31
    CIF 17 - Secretary → ME
  • 10
    71 Fairlawn Drive, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    50,464 GBP2023-05-31
    Officer
    2004-05-10 ~ 2004-05-21
    CIF 6 - Secretary → ME
  • 11
    28 Wilton Road, Bexhill-on-sea, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    809 GBP2023-08-31
    Officer
    2002-01-08 ~ 2004-05-31
    CIF 16 - Secretary → ME
  • 12
    7 Clarence Drive, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,280 GBP2023-11-30
    Officer
    2002-10-22 ~ 2013-05-15
    CIF 22 - Secretary → ME
  • 13
    24 Oak Way, Huntley, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,246 GBP2020-06-30
    Officer
    2002-12-03 ~ 2006-02-07
    CIF 12 - Secretary → ME
  • 14
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,923 GBP2024-03-31
    Officer
    2007-01-23 ~ 2007-04-05
    CIF 2 - Secretary → ME
  • 15
    Marlbridge House, Enterprise Way, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    168,433 GBP2024-03-31
    Officer
    2002-01-08 ~ 2004-03-01
    CIF 15 - Secretary → ME
  • 16
    10 Devonshire Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2002-01-08 ~ 2011-12-01
    CIF 23 - Secretary → ME
  • 17
    SELLERGAS LIMITED - 2008-09-30
    88 Mount Pleasant Road, Hastings, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-07-16 ~ 2010-02-02
    CIF 20 - Secretary → ME
  • 18
    2 Orchard Place, Maresfield, Uckfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301,956 GBP2023-06-30
    Officer
    2002-01-08 ~ 2017-06-24
    CIF 31 - Secretary → ME
  • 19
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -5,535 GBP2023-11-30
    Officer
    2009-11-21 ~ 2017-05-31
    CIF 25 - Secretary → ME
  • 20
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    226,335 GBP2024-03-31
    Officer
    2002-01-08 ~ 2005-11-11
    CIF 19 - Secretary → ME
  • 21
    ARMSTRONG & CO (BOOK-KEEPERS) LIMITED - 2003-03-03
    29b Crawley Down Road, Felbridge, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2002-01-15
    CIF 14 - Secretary → ME
  • 22
    10 Devonshire Road, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -35,839 GBP2023-07-31
    Officer
    2002-01-08 ~ 2015-02-03
    CIF 30 - Secretary → ME
  • 23
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -10,887 GBP2023-12-31
    Officer
    2007-12-11 ~ 2015-04-14
    CIF 38 - Secretary → ME
  • 24
    Beech Tree Cottage, Beaconsfield Road, Chelwood Gate, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -28,475 GBP2023-12-31
    Officer
    2005-12-07 ~ 2006-08-11
    CIF 4 - Secretary → ME
  • 25
    5 Greenstede Avenue, East Grinstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    162,144 GBP2022-03-31
    Officer
    2004-03-08 ~ 2004-04-22
    CIF 7 - Secretary → ME
  • 26
    Unit 3 Eastcote Industrial Estate, Field End Road, Ruislip, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,921 GBP2023-10-31
    Officer
    2002-04-22 ~ 2023-01-01
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.