HEATHFIELD ENTERPRISES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathfield Enterprises Limited. The company was founded 85 years ago and was given the registration number 00353763. The firm's registered office is in REIGATE. You can find them at Heathfield Nurseries, Flanchford Road, Reigate, Surrey. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Company Information
| Name | : | HEATHFIELD ENTERPRISES LIMITED |
|---|
| Company Number | : | 00353763 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 June 1939 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Heathfield Nurseries, Flanchford Road, Reigate, Surrey, RH2 8AA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Parsfield The Warren, Steeres Hill, Rusper, RH12 4PT | Director | - | Active |
| Magpies Croft Road, Crowborough, TN6 1HA | Secretary | - | Active |
| 3, Oaklands Drive, Redhill, England, RH1 6RN | Secretary | 01 July 2006 | Active |
| Magpies Croft Road, Crowborough, TN6 1HA | Director | - | Active |
| 3, Oaklands Drive, Redhill, England, RH1 6RN | Director | - | Active |
People with Significant Control
| Mrs Jane Elizabeth Mason |
| Notified on | : | 18 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26, Surrey Street, Croydon, England, CR0 1RG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Anthony Oram |
| Notified on | : | 18 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26, Surrey Street, Croydon, England, CR0 1RG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Peter George Oram |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1926 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Blacklands Crescent, Forest Row, England, RH18 5NN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mark Andrew Oram |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Parsfield, Steeres Hill, Horsham, England, RH12 4PT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)