HL

HEATH (PROPERTIES) LIMITED

Active

Company number 00591925

London · Incorporated 15 October 1957

16 Hans Road, London, SW3 1RT

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
PREFERENCE 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Dorrington Belgravia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Resolution
Resolution
22 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
3 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Resolution
Resolution
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Resolution
Resolution
4 December 2016 View
Resolution
Resolution
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Statement Of Companys Objects
Change Of Constitution
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
31 March 2014 View
Termination Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Legacy
Mortgage
18 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Address
17 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Made Up Date
Accounts
14 February 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Address
12 July 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Made Up Date
Accounts
19 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Made Up Date
Accounts
12 June 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Made Up Date
Accounts
15 August 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Accounts With Accounts Type Full
Accounts
15 March 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Accounts
22 September 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Annual Return
13 July 2000 View
Auditors Resignation Company
Auditors
11 July 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Address
24 May 2000 View
Legacy
Accounts
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Mortgage
9 September 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Mortgage
8 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Mortgage
5 March 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Mortgage
4 February 1998 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Legacy
Accounts
19 August 1996 View
Legacy
Annual Return
17 July 1996 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Legacy
Accounts
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 July 1994 View
Resolution
Resolution
3 February 1994 View
Legacy
Address
3 February 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Accounts
3 November 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Mortgage
24 March 1993 View
Legacy
Accounts
28 September 1992 View
Legacy
Annual Return
6 August 1992 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Mortgage
23 April 1992 View
Legacy
Mortgage
23 April 1992 View
Legacy
Address
7 February 1992 View
Legacy
Officers
27 January 1992 View
Resolution
Resolution
9 December 1991 View
Resolution
Resolution
9 December 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
31 October 1991 View
Auditors Resignation Company
Auditors
24 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Annual Return
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Legacy
Mortgage
21 May 1991 View
Legacy
Mortgage
21 May 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Mortgage
21 March 1991 View
Legacy
Officers
1 February 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Address
22 January 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Accounts
24 December 1990 View
Legacy
Officers
8 August 1990 View
Legacy
Annual Return
30 July 1990 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Legacy
Annual Return
19 December 1989 View
Legacy
Address
25 October 1989 View
Legacy
Mortgage
14 October 1989 View
Legacy
Mortgage
29 September 1989 View
Legacy
Capital
28 September 1989 View
Legacy
Capital
20 September 1989 View
Legacy
Capital
23 June 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Capital
15 March 1989 View
Resolution
Resolution
6 March 1989 View
Memorandum Articles
Incorporation
6 March 1989 View
Legacy
Capital
16 February 1989 View
Legacy
Accounts
18 January 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Small
Accounts
26 October 1988 View
Resolution
Resolution
9 June 1988 View
Legacy
Capital
9 June 1988 View
Memorandum Articles
Incorporation
9 June 1988 View
Legacy
Address
9 June 1988 View
Legacy
Officers
9 June 1988 View
Legacy
Officers
16 May 1988 View
Legacy
Mortgage
22 April 1988 View
Legacy
Annual Return
16 February 1988 View
Accounts With Accounts Type Small
Accounts
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
21 October 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Accounts With Accounts Type Small
Accounts
26 September 1986 View
Incorporation Company
Incorporation
15 October 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW3 1RT

THE HANOVER GROUP LIMITED
#00138808
active
DORRINGTON HOLDINGS PLC
#00220970
active
HANOVER DORRINGTON LIMITED
#00250863
active
DORRINGTON INVESTMENT TRUST LIMITED
#00315294
active
DORRINGTON LONDON FLATS LIMITED
#00335956
active
See all companies at SW3 1RT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.