General information

Name:

Heathfield Ltd

Office Address:

2 Caudwell Terrace Westover Road SW18 2RD London

Number: 01553290

Incorporation date: 1981-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01553290 is the registration number for Heathfield Limited. It was registered as a Private Limited Company on 1981-03-26. It has been operating on the British market for 43 years. The company can be found at 2 Caudwell Terrace Westover Road in London. The office's zip code assigned to this address is SW18 2RD. This company's Standard Industrial Classification Code is 98000, that means Residents property management. The company's most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2022-12-14.

As mentioned in this specific firm's executives data, since October 2023 there have been ten directors including: Anna B., Charlotte M. and Russell R..

Kevin B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anna B.

Role: Director

Appointed: 19 October 2023

Latest update: 25 April 2024

Charlotte M.

Role: Director

Appointed: 21 March 2023

Latest update: 25 April 2024

Russell R.

Role: Director

Appointed: 20 December 2021

Latest update: 25 April 2024

Kevin B.

Role: Director

Appointed: 29 October 2021

Latest update: 25 April 2024

Shelia G.

Role: Director

Appointed: 25 June 2015

Latest update: 25 April 2024

Samantha L.

Role: Director

Appointed: 09 April 2010

Latest update: 25 April 2024

Peter W.

Role: Director

Appointed: 15 June 1998

Latest update: 25 April 2024

Rita B.

Role: Director

Appointed: 31 December 1991

Latest update: 25 April 2024

Marion B.

Role: Director

Appointed: 31 December 1991

Latest update: 25 April 2024

Paul S.

Role: Director

Appointed: 31 December 1991

Latest update: 25 April 2024

People with significant control

Kevin B.
Notified on 20 December 2021
Nature of control:
substantial control or influence
John W.
Notified on 31 March 2021
Ceased on 29 October 2021
Nature of control:
substantial control or influence
Christine M.
Notified on 6 April 2016
Ceased on 12 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
43
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