HEATHGATE KNOWLEDGE ENGINEERING LTD

HEATHGATE KNOWLEDGE ENGINEERING LTD is an active private limited company, incorporated on 29 April 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Langton Road, Tunbridge Wells. 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: Total Exemption Full. HEATHGATE KNOWLEDGE ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEATHGATE HOUSE
Address Line 2	LANGTON ROAD
Post Town	TUNBRIDGE WELLS
County	KENT
Postcode	TN3 0BA

Accounts

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

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

HEATHGATE KNOWLEDGE ENGINEERING LTD

Directors

(The company's officers)

MR ANDREW JOHN BATES

(~70 year old British national)

WESTFIELDS MARTIN STREET, BALTONSBOROUGH, GLASTONBURY, AVON, BA6 8QY

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in ENGLAND

Appointed on 08/03/2009

MR GEOFFREY NORMAN WALKER

(~68 year old British national)

HEATHGATE HOUSE, LANGTON ROAD, TUNBRIDGE WELLS, KENT, TN3 0BA

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 29/04/2004

MR GEOFFREY NORMAN WALKER

(~68 year old British national)

HEATHGATE HOUSE, LANGTON ROAD, TUNBRIDGE WELLS, KENT, TN3 0BA

Current Secretary
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 08/03/2009

Shareholders

(Persons of Significant Control)

Mr Geoffrey Norman Walker

(~68 year old British national)

Heathgate House, Langton Road, Tunbridge Wells, Kent, TN3 0BA

Owns between 75% and 100% of the shares.

Notified on 29/04/2016

Connections

(Shared officers)

ARTESIS LLP

MR ANDREW JOHN BATES
MR GEOFFREY NORMAN WALKER

FARADAY PREDICTIVE LIMITED

MR GEOFFREY NORMAN WALKER

HEATHGATE ASSOCIATES LTD

MR GEOFFREY NORMAN WALKER

IISY(UK) LTD

MR GEOFFREY NORMAN WALKER

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)