General information

Name:

Heathfield Pulford Limited

Office Address:

2 Appletree Close Redlynch SP5 2JG Salisbury

Number: 10962049

Incorporation date: 2017-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathfield Pulford Ltd,registered as Private Limited Company, registered in 2 Appletree Close, Redlynch, Salisbury. The head office's zip code SP5 2JG. The company has been in existence since 2017. The firm's registration number is 10962049. This enterprise's classified under the NACE and SIC code 41202 and their NACE code stands for Construction of domestic buildings. Heathfield Pulford Limited reported its account information for the financial period up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was submitted on Tue, 15th Nov 2022.

The company owes its accomplishments and permanent improvement to exactly two directors, namely David T. and Sally T., who have been controlling the firm for 7 years.

Executives who have control over the firm are as follows: Geoffrey T. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 14 September 2017

Latest update: 18 February 2024

Sally T.

Role: Director

Appointed: 14 September 2017

Latest update: 18 February 2024

People with significant control

Geoffrey T.
Notified on 15 September 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Sally T.
Notified on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie D.
Notified on 14 September 2017
Ceased on 15 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David T.
Notified on 14 September 2017
Ceased on 15 September 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 14 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 2024/02/27 (PSC04)
filed on: 27th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
6
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