Heathfield And Company Lighting Ltd

General information

Name:

Heathfield And Company Lighting Limited

Office Address:

Unit 1 Priory Road Tonbridge TN9 2AF Kent

Number: 04447594

Incorporation date: 2002-05-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathfield And Company Lighting has been operating in this business for twenty two years. Established under number 04447594, the firm operates as a Private Limited Company. You may find the main office of the firm during its opening times under the following address: Unit 1 Priory Road Tonbridge, TN9 2AF Kent. This company has been on the market under three names. Its very first official name, Bandene, was switched on Monday 8th March 2004 to Clive Rowland. The current name is used since 2014, is Heathfield And Company Lighting Ltd. The company's SIC code is 99999, that means Dormant Company. Heathfield And Company Lighting Limited reported its account information for the period that ended on 2022-03-31. The company's most recent confirmation statement was filed on 2023-08-11.

According to the information we have, the following limited company was incorporated in 2002 and has been run by three directors, out of whom two (Caroline W. and Andrew W.) are still a part of the company. What is more, the managing director's efforts are often supported by a secretary - Andrew W., who was chosen by the limited company twenty two years ago.

  • Previous company's names
  • Heathfield And Company Lighting Ltd 2014-04-08
  • Clive Rowland Limited 2004-03-08
  • Bandene Limited 2002-05-27

Financial data based on annual reports

Company staff

Caroline W.

Role: Director

Appointed: 31 March 2006

Latest update: 3 December 2023

Andrew W.

Role: Director

Appointed: 31 May 2002

Latest update: 3 December 2023

Andrew W.

Role: Secretary

Appointed: 31 May 2002

Latest update: 3 December 2023

People with significant control

The companies that control this firm are as follows: G B Lighting Limited owns over 3/4 of company shares. This business can be reached in Tonbridge at Priory Road, TN9 2AF and was registered as a PSC under the registration number 01343559.

G B Lighting Limited
Address: Unit 1 Priory Road, Tonbridge, TN9 2AF, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01343559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

Similar companies nearby

Closest companies