Heathfield House Limited

General information

Name:

Heathfield House Ltd

Office Address:

Heathfield House Rushcroft Road SW2 1LE London

Number: 03011928

Incorporation date: 1995-01-19

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathfield House Limited with Companies House Reg No. 03011928 has been operating on the market for twenty nine years. The Private Limited Company can be contacted at Heathfield House, Rushcroft Road, London and its post code is SW2 1LE. This company's principal business activity number is 98000 which means Residents property management. Heathfield House Ltd filed its latest accounts for the financial year up to 2022-02-28. The latest annual confirmation statement was filed on 2023-02-01.

That business owes its achievements and permanent growth to a team of eight directors, specifically Marie C., Paul F., Spenser N. and 5 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the company since 2023. Additionally, the director's efforts are backed by a secretary - Ivan M., who was chosen by the business one year ago.

Financial data based on annual reports

Company staff

Ivan M.

Role: Secretary

Appointed: 01 September 2023

Latest update: 5 February 2024

Marie C.

Role: Director

Appointed: 08 March 2023

Latest update: 5 February 2024

Paul F.

Role: Director

Appointed: 08 March 2023

Latest update: 5 February 2024

Spenser N.

Role: Director

Appointed: 08 March 2023

Latest update: 5 February 2024

Ivan M.

Role: Director

Appointed: 08 March 2023

Latest update: 5 February 2024

Graham J.

Role: Director

Appointed: 08 March 2023

Latest update: 5 February 2024

Anna R.

Role: Director

Appointed: 29 November 2012

Latest update: 5 February 2024

Andrew B.

Role: Director

Appointed: 13 April 2011

Latest update: 5 February 2024

Paul D.

Role: Director

Appointed: 08 March 2000

Latest update: 5 February 2024

People with significant control

Robert T.
Notified on 1 June 2016
Ceased on 3 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 April 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 May 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Tue, 28th Feb 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

153 -155 London Road

Post code:

HP3 9SQ

City / Town:

Hemel Hempstead

HQ address,
2013

Address:

153 -155 London Road

Post code:

HP3 9SQ

City / Town:

Hemel Hempstead

HQ address,
2014

Address:

153 -155 London Road

Post code:

HP3 9SQ

City / Town:

Hemel Hempstead

HQ address,
2015

Address:

153 -155 London Road

Post code:

HP3 9SQ

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 98000 : Residents property management
29
Company Age

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