Heathfield Homes Construction Limited

General information

Name:

Heathfield Homes Construction Ltd

Office Address:

Bridge House, 25 Fiddlebridge Lane, Hatfield AL10 0SP Hertfordshire

Number: 02032857

Incorporation date: 1986-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Heathfield Homes Construction was founded on Tue, 1st Jul 1986 as a Private Limited Company. The firm's headquarters can be reached at Hertfordshire on Bridge House, 25 Fiddlebridge, Lane, Hatfield. Should you have to contact this company by post, its post code is AL10 0SP. The reg. no. for Heathfield Homes Construction Limited is 02032857. Created as Heathfield (watford), this company used the name up till 1995, the year it got changed to Heathfield Homes Construction Limited. The firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The firm's latest financial reports describe the period up to 2022/07/31 and the most recent confirmation statement was filed on 2022/12/31.

In order to be able to match the demands of the customer base, this specific limited company is constantly being led by a number of two directors who are Alexanda H. and Colin H.. Their successful cooperation has been of pivotal importance to the limited company for twenty four years. Additionally, the managing director's duties are constantly assisted with by a secretary - Colin H., who was officially appointed by the limited company twenty three years ago.

  • Previous company's names
  • Heathfield Homes Construction Limited 1995-03-23
  • Heathfield (watford) Limited 1986-07-01

Financial data based on annual reports

Company staff

Colin H.

Role: Secretary

Appointed: 31 December 2001

Latest update: 27 December 2023

Alexanda H.

Role: Director

Appointed: 11 August 2000

Latest update: 27 December 2023

Colin H.

Role: Director

Appointed: 31 December 1991

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are: Heathfield Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hatfield at 25 Fiddlebridge Lane, AL10 0SP, Hertfordshire and was registered as a PSC under the reg no 00957977.

Heathfield Homes Limited
Address: Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 00957977
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 27 October 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15 September 2015
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 22 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 22 March 2013
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 27 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 24th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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