Heath Lodge (Parliament Hill) Limited
03878025 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · MICRO ENTITY
- Next accounts due
- 2027-03-31 in 285 days
- Confirmation statement
- last made up 2025-11-12 · next due 2026-11-26
Registered office
Haus Block Management, 266 Kingsland Road,London
Hackney
E8 4dg
Peer comparison
Compared against 5,315 UK companies in SIC 98000 (Residents property management) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£6,360
→0.0%
|
£6,360
→0.0%
|
£6,360
→0.0%
|
£6,360
→0.0%
|
£6,360
|
| Current assets |
£63,492
↓3.4%
|
£65,737
↑0.7%
|
£65,289
→0.0%
|
£65,188
→0.0%
|
£65,260
|
| Net current assets |
£63,492
↓3.4%
|
£65,737
↑0.7%
|
£65,289
→0.0%
|
£65,188
→0.0%
|
£65,260
|
| Net assets |
£67,665
↓3.4%
|
£70,018
→0.0%
|
£69,678
→0.0%
|
£69,685
→0.0%
|
£70,007
|
| Equity |
£67,665
↓3.4%
|
£70,018
→0.0%
|
£69,678
→0.0%
|
£69,685
→0.0%
|
£70,007
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Taylor, Alice Maria, Dr · Director appointed 2017-04-04
- Bérard, Hélène Michele Dominique · Director appointed 2016-04-07
- Managed Exit Limited · Corporate Secretary appointed 2016-03-01
- Adeney, Thomas Henry · Director appointed 2015-03-30
- Hermann, Michael · Director appointed 2014-10-01
- Mavrocordatos, Alexander Andrew · Director appointed 2011-04-09
- Marsh, Caren · Secretary appointed 2016-03-01 resigned 2016-05-20
- Graham-Harrison, Catherine Theodora · Director appointed 2007-02-15 resigned 2014-04-30
- Rothenberg, Joanna Hamilton · Director appointed 2011-04-09 resigned 2014-03-30
- Macattram, Genevieve · Director appointed 2003-06-09 resigned 2012-11-12
- Martin, Marion Ruth Lewis · Director appointed 2003-06-09 resigned 2011-04-09
- Graham, Mark Alexander Shaw · Director appointed 2008-09-08 resigned 2010-11-12
- Skrebowski, Justin Francis · Director appointed 2000-11-01 resigned 2007-02-15
- Anglo-Czechoslovak Ventures Ltd · Corporate Director appointed 2000-07-18 resigned 2004-01-12
- Spellman, Sidney · Director appointed 1999-11-16 resigned 2001-09-01
- Lust, John · Director appointed 1999-11-16 resigned 2000-06-30
- C & M Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-16 resigned 1999-11-16
- C & M Registrars Limited · Corporate Nominee Director appointed 1999-11-16 resigned 1999-11-16
People with significant control (3)
-
Mr Thomas Henry Adeney ActiveIndividual Psc · British · resident in England · born 6/1976 · notified 2016-11-16Significant influence or control
-
Mr Alexander Andrew Mavrocordatos ActiveIndividual Psc · British · resident in England · born 5/1948 · notified 2016-11-16Significant influence or control
-
Mr Michael Hermann ActiveIndividual Psc · British · resident in Czech Republic · born 6/1949 · notified 2016-11-16Significant influence or control
Recent filings (15)
- 2026-01-27 Micro-entity accounts AA Accounts
- 2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-22 Micro-entity accounts AA Accounts
- 2024-11-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-28 Micro-entity accounts AA Accounts
- 2024-01-30 Change to a person with significant control PSC04 PSC
- 2024-01-30 Change to a person with significant control PSC04 PSC
- 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-22 Micro-entity accounts AA Accounts
- 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-28 Micro-entity accounts AA Accounts
- 2021-11-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-06-30 Micro-entity accounts AA Accounts
- 2021-01-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-03-26 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register