General information

Name:

Heathfell Ltd

Office Address:

42 Preston Drive London E11 2JB

Number: 00725643

Incorporation date: 1962-05-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Heathfell Limited. The firm was established sixty two years ago and was registered with 00725643 as the registration number. The headquarters of the company is located in Leytonstone. You can reach them at 42 Preston Drive, London. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 2022/07/31 and the most recent confirmation statement was filed on 2022/11/05.

Within this specific limited company, most of director's tasks have been performed by Andrew S. and Jonathan S.. As for these two people, Andrew S. has been with the limited company for the longest time, having been a part of the Management Board since November 1991. To find professional help with legal documentation, the limited company has been utilizing the skills of Andrew S. as a secretary since the appointment on Fri, 4th Aug 2000.

Financial data based on annual reports

Company staff

Andrew S.

Role: Secretary

Appointed: 04 August 2000

Latest update: 1 February 2024

Andrew S.

Role: Director

Appointed: 05 November 1991

Latest update: 1 February 2024

Jonathan S.

Role: Director

Appointed: 05 November 1991

Latest update: 1 February 2024

People with significant control

Executives who have control over the firm are as follows: Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts
Start Date For Period Covered By Report 01/08/2021
End Date For Period Covered By Report 31/07/2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 55900 : Other accommodation
61
Company Age

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