HEATHCROFT 2002 LIMITED

active Company number 04509935

Private Limited by Shares · Incorporated on 13th Aug 2002

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SIC code: 98000
Registered office: Watford, WD18 8YH
Company type: Private Limited by Shares
Accounts: Next due 30th Dec 2026

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Overview

HEATHCROFT 2002 LIMITED is a private limited by shares company based in Watford. It was incorporated on 13th Aug 2002 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

426 Companies at address View all 498 Companies in postcode View postcode

SICs

View other companies in Watford (WD) with the same SIC code:

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Valarie Baker	Director	19th Feb 2019	This company	British	View profile
Steven Courtney	Director	15th May 2026		British	View profile
Edouard Macagno	Director	11th May 2026	This company	French	View profile
Ruth Pratt	Secretary	15th May 2026	This company	Not recorded	View profile
Joseph Rose	Director	15th May 2026	This company	British	View profile
Alan Singlehurst	Secretary	13th Aug 2002	This company	Not recorded	—
Gabrielle Hanna Eber (ceased)	PSC	31st Jul 2016	—	British	View profile
John Philip Steven Gearson (ceased)	PSC	31st Jul 2016	—	British	View profile
Alex Mark Gordon (ceased)	PSC	31st Jul 2016	—	British	View profile
John Anthony Mcguire (ceased)	PSC	31st Jul 2016	—	British	View profile
Ved Sarna (ceased)	PSC	31st Jul 2016	—	British	View profile
Alan Rorie Singlehurst (ceased)	PSC	31st Jul 2016	—	British	View profile

Other companies at this address

View all 425

Company	Number	Incorporated	Status
PURE COLD SOLUTIONS EMPLOYEES' TRUSTEES LIMITED	17320796	5th Jul 2026	active
OMNICROFT LETTINGS LTD	17276582	17th Jun 2026	active
EQUITABLE HOMES PROJECT COMMUNITY INTEREST COMPANY	17256428	2nd Jun 2026	active
PSP ENGINEERING LTD	17001475	30th Jan 2026	active
BLUELAKE ENERGY CONSULTANCY LIMITED	16830974	4th Nov 2025	active

Showing the latest 5 of 425 companies at this address.

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Company snapshot

Status: active
Incorporated: 13th Aug 2002
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 30th Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Mar

Timeline

13th Aug 2002 Company incorporated
13th Aug 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
13th Aug 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
13th Aug 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
13th Aug 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
13th Aug 2002 Alan Singlehurst appointed as Secretary
13th Aug 2002 Alan Singlehurst appointed as Secretary
13th Aug 2002 John Gearson appointed as Director
13th Aug 2002 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
13th Aug 2002 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
13th Aug 2002 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Aug 2002 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jan 2008 Stephen Drummond appointed as Director
21st Jan 2008 John McGuire appointed as Director
21st Jan 2008 Alan Singlehurst appointed as Director
21st Jan 2008 Stephen Drummond appointed as Director
21st Jan 2008 Gabrielle Eber appointed as Director
21st Jan 2008 John McGuire appointed as Director
21st Jan 2008 Alan Singlehurst appointed as Director
7th Feb 2008 Alex Gordon appointed as Director
7th Feb 2008 Alex Gordon appointed as Director
29th Jan 2009 Ved Sarna appointed as Director
29th Jan 2009 Ved Sarna appointed as Director
11th Nov 2011 Stephen Drummond resigned as Director
11th Nov 2011 Stephen Drummond resigned as Director
31st Jul 2016 Gabrielle Hanna Eber appointed as PSC
31st Jul 2016 John Philip Steven Gearson appointed as PSC
31st Jul 2016 Alex Mark Gordon appointed as PSC
31st Jul 2016 John Anthony Mcguire appointed as PSC
31st Jul 2016 Ved Sarna appointed as PSC
31st Jul 2016 Alan Rorie Singlehurst appointed as PSC
19th Feb 2019 Valarie Baker appointed as Director
11th Jun 2019 John McGuire resigned as Director
11th Jun 2019 Ved Sarna resigned as Director
11th Jun 2019 Ved Sarna resigned as Director
11th Jun 2019 John McGuire resigned as Director
10th Jun 2021 John Anthony Mcguire ceased to be a PSC
10th Jun 2021 Ved Sarna ceased to be a PSC
14th Jun 2022 Gabrielle Hanna Eber ceased to be a PSC
14th Jun 2022 John Philip Steven Gearson ceased to be a PSC
14th Jun 2022 Alex Mark Gordon ceased to be a PSC
14th Jun 2022 Alan Rorie Singlehurst ceased to be a PSC
22nd Jul 2022 Alex Gordon resigned as Director
22nd Jul 2022 Alex Gordon resigned as Director
17th Oct 2022 Terry Menzies appointed as Director
17th Oct 2022 Denis Lyons appointed as Director
18th Jan 2024 Edward Leighton appointed as Director
18th Jan 2024 Alan Singlehurst resigned as Secretary
19th Feb 2024 Alan Singlehurst resigned as Director
19th Feb 2024 Alan Singlehurst resigned as Director
11th Dec 2024 Gabrielle Eber resigned as Director
18th Feb 2025 John Gearson resigned as Director
20th Mar 2026 Terry Menzies resigned as Director
20th Mar 2026 Denis Lyons resigned as Director
23rd Mar 2026 Edward Leighton resigned as Director
11th May 2026 Edouard Macagno appointed as Director
15th May 2026 Steven Courtney appointed as Director
15th May 2026 Ruth Pratt appointed as Secretary
15th May 2026 Joseph Rose appointed as Director
14th Jun 2026 Confirmation statement made up
30th Dec 2026 Next accounts due

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