HEATHCOTE SECURITIES LIMITED

HEATHCOTE SECURITIES LIMITED is an active private limited company, incorporated on 19 March 1990. The nature of the business is Other accommodation. The company's registered office is on Willow Vale, Leatherhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. HEATHCOTE SECURITIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	4 WILLOW VALE
Address Line 2	FETCHAM
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 9TE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

HEATHCOTE SECURITIES LIMITED

Directors

(The company's officers)

MR ANTHONY VICTOR EARLY

(~85 year old British national)

12 WOODCOTE HURST, EPSOM, SURREY, KT18 7DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/1991

MRS. SHEILA EARLY

(~82 year old British national)

12 WOODCOTE HURST, EPSOM, SURREY, KT18 7DT

Current Director
Gives occupation as DIRECTOR/COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 28/02/1991

MRS MARTINE ANN KELLY

(~52 year old British national)

4 WILLOW VALE WILLOW VALE, FETCHAM, LEATHERHEAD, KT22 9TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/09/2017

MRS KAREN RUTH WEISSENBORN

(~51 year old British national)

4 WILLOW VALE, FETCHAM, LEATHERHEAD, SURREY, KT22 9TE, ENGLAND

Current Director
Gives occupation as N/A
Usually resident in UNITED STATES

Appointed on 20/03/2023

MRS. SHEILA EARLY

(~82 year old British national)

12 WOODCOTE HURST, EPSOM, SURREY, KT18 7DT

Current Secretary
Usually resident in ENGLAND

Appointed on 28/02/1991

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)