Heathgate Knowledge Engineering Ltd. Head office in Tunbridge Wells. Check Director.

Heathgate Knowledge Engineering Ltd, Tunbridge Wells

Heathgate Knowledge Engineering Ltd is a private limited company. Located at Heathgate House, Langton Road, Tunbridge Wells TN3 0BA, this 21 years old business was incorporated on 2004-04-29 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this business: Andrew B. (appointed on 08 March 2009), Geoffrey W. (appointed on 29 April 2004). Moving on to the secretaries (1 in total), we can name: Geoffrey W. (appointed on 08 March 2009).

About
Name: Heathgate Knowledge Engineering Ltd
Number: 05116157
Incorporation date: 2004-04-29
End of financial year: 30 April


Address:	Heathgate House Langton Road Tunbridge Wells TN3 0BA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Geoffrey W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Heathgate Associates Ltd

6 April 2016

Address	Heathgate House Langton Road, Tunbridge Wells, Kent, TN3 0BA, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04736782
Nature of control:	25-50% voting rights 25-50% shares

Geoffrey W.

29 April 2016 - 29 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30
Current Assets	82,029	64,329	63,085	31,630	31,577	30,317	29,657	29,602	29,602	29,602	29,603	-
Fixed Assets	2	2	2	2	2	2	2	2	2	2	2	-
Intangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	38,534	35,354	34,710	3,253	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,534	35,354	34,710	3,253	2,601	1,941	1,281	627	27	-573	-573	13,191

The due date for Heathgate Knowledge Engineering Ltd confirmation statement filing is 2024-05-13. The previous one was sent on 2023-04-29. The target date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Geoffrey W. who has 1/2 or less of shares, 1/2 or less of voting rights. Heathgate Associates Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Langton Road, TN3 0BA Tunbridge Wells, Kent. Geoffrey W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2024 filed on: 30th, January 2025 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2024 filed on: 30th, January 2025 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 29th Apr 2024 filed on: 1st, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 17th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 29th Apr 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 29th Apr 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 29th Apr 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 29th Apr 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 10th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 29th Apr 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2016 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 16th May 2016: 55001.00 GBP capital
SH19	Capital declared on Mon, 15th Feb 2016: 55001.00 GBP filed on: 15th, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, February 2016 \| resolution	Free Download
SH20	Statement by Directors filed on: 15th, February 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/01/16 filed on: 15th, February 2016 \| insolvency	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Apr 2015 filed on: 1st, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 27th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Apr 2014 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Apr 2013 filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Apr 2012 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Apr 2011 filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Apr 2010 filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 29th Apr 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009 \| annual return	Free Download (5 pages)
288b	On Mon, 6th Apr 2009 Appointment terminated secretary filed on: 6th, April 2009 \| officers	Free Download (1 page)
288a	On Mon, 6th Apr 2009 Secretary appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288a	On Mon, 6th Apr 2009 Director appointed filed on: 6th, April 2009 \| officers	Free Download (1 page)
288b	On Mon, 6th Apr 2009 Appointment terminated director filed on: 6th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 13th, February 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 8th, January 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 27th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004 \| incorporation	Free Download (23 pages)

Companies nearby
Dornden House Drive Limited (0.03 mile)
Nutrix Capital Limited (0.13 mile)
Botanica Health Ltd (0.19 mile)
Ultimate Athlete Sports Therapy Ltd (0.21 mile)


Langton Green Community Sports Association Ltd. (0.09 mile)
Boardwell Ltd. (0.15 mile)
Banking & Corporate Finance Consultants Limited (0.20 mile)
Baydar Ltd (0.23 mile)

Find other company