Heathedene Limited
Private Limited Company · Harrow
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedIH
Mrs Irene Ho Kim KeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-07 · No cessation recorded
Source record 6434965Filross Securities LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-31 · No cessation recorded
Source record 2867424Show 1 ceased record
SA
Mr Simon AgaceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-01-07
Source record 13694492People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalIH
Irene Ho Kim KeeCurrent director
Appointed 2026-07-13
PG
Pravinkumar Ratanshi GokaniCurrent director
Appointed 2025-03-12 · 1 yr · Accountant
Show 3 historical appointments
LA
Lawrence AlkinResigned director
Resigned 2014-02-18 · 10 yrs · Company Director
SA
Simon AgaceResigned director
Resigned 2014-02-18 · 12 yrs · Company Director
AB
Ashok BhardwajResigned director
Resigned 2014-01-21 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active