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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BASIC ELEMENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07044926
Founded15/10/2009
PurposeDormant Company
Address44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
Confirmation StatementNext due: 28/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/10/2009
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (38 events)

30/05/2026

Address updated

44, Hadley Highstone, Hadley, Barnet, Hertfordshire

13/04/2026

Annual accounts filed

Micro company accounts made up to 31 March 2026

View file in Documents

15/10/2009

Appointed Alan James O'sullivan (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Charles Arthur Heneage

75–100% shares

Appointed: 04/04/2022 · Resigned: 14/10/2024

87.5%
Charles Horder

75–100% shares

Appointed: 01/07/2016 · Resigned: 04/04/2022

87.5%

Officers & directors

Charles Arthur Heneage

Director

Appointed: 04/04/2022 · Resigned: 14/10/2024

—
Gillian Carola Heneage

Director

Appointed: 04/04/2022 · Resigned: 14/10/2024

—
Charles Horder

Director

Appointed: 06/10/2011 · Resigned: 04/04/2022

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

14/10/2024

Appointed Charles Horder (person)

Person with significant control

14/10/2024

Resigned Charles Arthur Heneage (person)

Person with significant control

01/07/2016

Appointed Charles Horder (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

44

Hadley Highstone, Hadley

Barnet

Hertfordshire

EN5 4PU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2010

Total assets: £1

Key figures

Total assets

2010£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities

2010—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Equity

2010—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Total Assets Less Current Liabilities

2010—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Number Shares Allotted

20101
2012—
20131
20141
20151
20161
20171
20181
2019—
2020—
2021—
20221
2023—
2024—
2025—

Par Value Share

2010£1
2012—
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019—
2020—
2021—
2022£1
2023—
2024—
2025—

Average Number Employees During Period

2010—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
20201
20211
20222
20232
20241
20251

Called Up Share Capital

2010£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2010£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1
2025£1

Net Assets Liabilities Including Pension Asset Liability

2010£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Share Capital Allotted Called Up Paid

2010—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019—
2020—
2021—
2022—
2023—
2024—
2025—

Shareholder Funds

2010£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019—
2020—
2021—
2022—
2023—
2024—
2025—
Metric201020122013201420152016201720182019202020212022202320242025
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———————£1£1£1£1£1£1£1£1
Equity———————£1£1£1£1£1£1£1£1
Total Assets Less Current Liabilities———————£1£1£1£1£1£1£1£1
Number Shares Allotted1—111111———1———
Par Value Share£1—£1£1£1£1£1£1———£1———
Average Number Employees During Period—————————112211
Called Up Share Capital£1——————————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid—£1£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1£1———————

Documenti

Micro company accounts made up to 31 March 2026

13/04/2026

View

Confirmation statement

15/10/2025

View

Micro company accounts made up to 31 March 2025

10/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Company name changed heythrop LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15

18/10/2024

View

Termination of director appointment

17/10/2024

View

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Cessation as person with significant control

17/10/2024

View

Termination of director appointment

17/10/2024

View

Change of registered office address

17/10/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDRaman GoyalNICHOLAS SARRAGA NRICHARD WOLFEN

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –BASIC ELEMENT LIMITED
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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