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HEATHDENE LIMITED

Active
08263040·incorporated 2012-10-22

HEATHDENE LIMITED is an active UK private limited company, incorporated on 22 October 2012 at Companies House (number 08263040; OpenRegistry canonical ID GB-08263040-heathdene-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-22
Registered Address
7 MEADWAY, EPSOM, SURREY, KT19 8JZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

HEATHDENE LIMITED has 2 persons with significant control on file:

  • Mr Stephen Louis Noble born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Georgina Vivienne Noble born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HEATHDENE LIMITED has previously traded as:

  • HEATHDENE IT LIMITED (until 2015-07-22)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08263040.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.