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Overheath Limited

02765858

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13a 13a Heath Street, London, NW3 6TP
Incorporated 19/11/1992

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Armand Hessel

director · Since 22/11/2010

FILM MAKER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Gabi Rachel Cohen

director · Since 11/09/2015

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM · Age 43

Mr Dzianis Samakhval

director · Since 07/12/2023

FINANCIAL CONSULTANT

BRITISH · ENGLAND · Age 43

Whitestone Estates

secretary · Since 21/08/2024

Also on 32 other boards

Ms Katherine Grace Bewlock

director · Since 22/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 34

Mr Joshua David Brinsley Bello

director · Since 29/11/2025

BRITISH · ENGLAND · Age 29

Mr John Sherman Stamler

director · Since 01/12/2025

AMERICAN · ENGLAND · Age 50

Mr Shil Patel

director · Since 10/08/2026

BRITISH · ENGLAND · Age 47

Mark Armand Hessel

director · Since 22/11/2010

British · United Kingdom · Age 48

Gabi Rachel Cohen

director · Since 11/09/2015

South African · United Kingdom · Age 43

Dzianis Samakhval

director · Since 07/12/2023

British · England · Age 43

Whitestone Estates

corporate secretary · Since 21/08/2024

Reg: 04640083

Also on 32 other boards

Katherine Grace Bewlock

director · Since 22/08/2024

British · England · Age 34

Joshua David Brinsley Bello

director · Since 29/11/2025

British · England · Age 29

John Sherman Stamler

director · Since 01/12/2025

American · England · Age 50

Shil Patel

director · Since 10/08/2026

British · England · Age 47

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 08/12/1992

L & A Registrars Limited

corporate nominee director · Resigned 08/12/1992

Terence David Gross

director · Resigned 02/09/1996

John Robert Levene

director · Resigned 01/11/1996

Roy Sagall

director · Resigned 12/05/1997

Claudia Annabel Sieve

director · Resigned 05/01/1999

Howard Nathan Bentwood

director · Resigned 05/04/2000

Ashley Dan Broomberg

director · Resigned 28/11/2001

Serge Srdjan Muskatirovic

director · Resigned 30/11/2001

Elizabeth Dalia Klein

director · Resigned 31/03/2005

Karol Adam Syska

director · Resigned 18/10/2005

Sophy Tahta

director · Resigned 31/03/2006

Adrienne Mary Ring

secretary · Resigned 09/06/2008

Keith Robert Edward Welch

director · Resigned 15/08/2008

Jonathan Croucher

director · Resigned 31/01/2010

Michael Forbes

director · Resigned 01/10/2010

Philip George Ring

director · Resigned 22/11/2010

Adrienne Mary Ring

director · Resigned 28/06/2011

Unity Anne Forbes

director · Resigned 08/08/2011

Victor & Co Tax Consultancy Limited

corporate secretary · Resigned 01/12/2011

Vinesh Manu Patel

director · Resigned 08/05/2012

Daniel Alexander Glazer

director · Resigned 19/07/2013

Simon Loh

director · Resigned 01/09/2014

Simon Loh

secretary · Resigned 01/09/2014

Georgia Chrysochoos

director · Resigned 11/09/2015

James Anthony Ghalaey

director · Resigned 20/04/2018

Claire Heather Francies

director · Resigned 15/12/2020

Antoine Songeur

director · Resigned 26/07/2022

Adam Frank Francies

director · Resigned 21/08/2023

Katherine Grace Bewlock

director · Resigned 22/08/2024

Caroline Jane Holt

director · Resigned 28/11/2025

Peter Simon Bello

director · Resigned 29/11/2025

Shil Patel

director · Resigned 10/08/2026

Mr Shil Patel

director · Resigned 10/08/2026

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line113a 13a Heath Street
2026-08-11

13A 13A HEATH STREET

post townLondon
2026-08-11

LONDON

officer appointedWHITESTONE ESTATES
2026-08-11
officer appointedBELLO, Joshua David Brinsley
2026-08-11
officer appointedBEWLOCK, Katherine Grace
2026-08-11
officer appointedCOHEN, Gabi Rachel
2026-08-11
officer appointedHESSEL, Mark Armand
2026-08-11
officer appointedPATEL, Shil
2026-08-11
officer appointedSAMAKHVAL, Dzianis
2026-08-11
officer appointedSTAMLER, John Sherman
2026-08-11

CompanyRankvs 49010+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

£7

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

£7

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£7
Prepared with Companies House