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Companies House/Leatherhead/Company profile

HEATHCOTE SECURITIES LIMITED

Active
02482577·incorporated 1990-03-19

HEATHCOTE SECURITIES LIMITED is an active UK private limited company, incorporated on 19 March 1990 at Companies House (number 02482577; OpenRegistry canonical ID GB-02482577-heathcote-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-03-19
Registered Address
4 WILLOW VALE, FETCHAM, LEATHERHEAD, SURREY, KT22 9TE, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHCOTE SECURITIES LIMITED has 1 person with significant control on file:

  • Mrs Martine Ann Kelly born 1971 resident in United Kingdom, British national. Notified 2018-03-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Anthony Victor Early born 1938 resident in England, British national. Notified 2017-01-01. Ceased 2026-03-01.
    • Has significant influence or control

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