- Companies
- Property developers
- Southall
- Heusden Group Limited
Heusden Group Limited
- Company number
- 13138105
- Incorporated
- 15 Jan 20215 years trading
- Registered office
- Second Floor Herbert House, 27-29 the Broadway, Southall, Middlesex, UB1 1JY
- Nature of business
- Development of building projects; Activities of other holding companies n.e.c.; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Heusden Group Limited is a 5-year-old private limited company registered in Southall, company number 13138105, one of 129 property development companies in Southall. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £300.
- Net assets rose in 0 of 3 year-on-year comparisons on record.
- Current assets of £300 against £1,007 owed within a year: 0.3 times cover.
- 4 employees on average during the year.
- Balance sheets on record for 4 years, 2022 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £300 | £300 | £1,007 | 4 | |
| 31 Jan 2024 | £300 | £300 | £1,007 | 4 | |
| 31 Jan 2023 | £300 | £300 | £1,007 | 0 | |
| 31 Jan 2022 | £300 | £300 | £1,007 | 0 |
Who runs and owns Heusden Group Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| R*** C*** | Director | Jan 2021 |
| S*** C*** | Director | Jan 2021 |
| S*** C*** | Secretary | Jan 2021 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** C*** | Director | Jan 2021 | Mar 2026 |
People with significant control (2)
Where Heusden Group Limited is registered
The registered office is in Southall (UB1), in the Ealing local authority area, London. Show UB1 1JY on a map.
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What happens if Heusden Group Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 13138105
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 15 January 2021 (5 years ago)
- Registered office
- Second Floor Herbert House, 27-29 the Broadway, Southall, Middlesex, UB1 1JY
- Nature of business
- Development of building projects (SIC 41100)
Activities of other holding companies n.e.c. (SIC 64209)
Buying and selling of own real estate (SIC 68100)
Other letting and operating of own or leased real estate (SIC 68209) - Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 26 June 2026
- Previous names
- Heusden Limited (until 19 Jan 2021)
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Southall
Other active property development companies registered in Southall.
- Highgate Grove Ltd2026
- Himalaya Real Estate Limited2016
- HM Investments (Slough) Limited2020
- Hoodrich Builders Limited2025
- Ihq Developers Limited2025
- Infinity Shore Limited2024
- J&S Developers Ltd2017
- Jai Maa Ltd2019
All property development companies in Southall · All trades in Southall · Property developers across the UK
Frequently asked questions
When are Heusden Group Limited's accounts due?
Heusden Group Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.
When is Heusden Group Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Heusden Group Limited still trading?
Heusden Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Heusden Group Limited do?
Heusden Group Limited is registered under Development of building projects (SIC 41100); Activities of other holding companies n.e.c. (SIC 64209); Buying and selling of own real estate (SIC 68100); Other letting and operating of own or leased real estate (SIC 68209).
How old is Heusden Group Limited?
Heusden Group Limited was incorporated on 15 January 2021, 5 years ago.
Who runs Heusden Group Limited?
Heusden Group Limited has 2 active directors, the longest-serving appointed in Jan 2021. Their names and service addresses are on the Companies House register.
Who owns Heusden Group Limited?
2 people or companies have significant control of Heusden Group Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Heusden Group Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Heusden Group Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.