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
  • 1
    Agace, Simon
    Company Director born in November 1942
    Individual (14 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
    Mr Simon Agace
    Born in November 1942
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gokani, Pravinkumar Ratanshi
    Accountant born in April 1947
    Individual (2 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Alkin, Lawrence Michael
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    2014-02-18 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (28 offsprings)
    Officer
    2014-01-21 ~ 2014-01-21
    OF - Director → CIF 0
parent relation
Company in focus

HEATHEDENE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,751,064 GBP2024-01-31
1,751,156 GBP2023-01-31
Debtors
5,793 GBP2024-01-31
825 GBP2023-01-31
Cash at bank and in hand
303 GBP2024-01-31
155 GBP2023-01-31
Current Assets
6,096 GBP2024-01-31
980 GBP2023-01-31
Net Current Assets/Liabilities
-1,876,749 GBP2024-01-31
-1,846,524 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Retained earnings (accumulated losses)
-126,285 GBP2024-01-31
-95,968 GBP2023-01-31
Equity
-125,685 GBP2024-01-31
-95,368 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,750,790 GBP2024-01-31
Plant and equipment
1,018 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,751,808 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
744 GBP2024-01-31
652 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744 GBP2024-01-31
652 GBP2023-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,750,790 GBP2024-01-31
1,750,790 GBP2023-01-31
Plant and equipment
274 GBP2024-01-31
366 GBP2023-01-31
Other Debtors
5,793 GBP2024-01-31
825 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
761,009 GBP2024-01-31
694,985 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
695 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,121,836 GBP2024-01-31
1,151,824 GBP2023-01-31

  • HEATHEDENE LIMITED
    Info
    Registered number 08853877
    3 Lucas Avenue, Harrow HA2 9UH
    Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.