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HEATHFIELD FORGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathfield Forge Ltd. The company was founded 17 years ago and was given the registration number 06223681. The firm's registered office is in GODALMING. You can find them at Heathfield Forge Thursley Road, Elstead, Godalming, . This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:HEATHFIELD FORGE LTD
Company Number:06223681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care

Office Address & Contact

Registered Address:Heathfield Forge Thursley Road, Elstead, Godalming, England, GU8 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Kings Road, Godalming, England, GU7 3ET

Director25 April 2007Active
Heathfield, Thursley Road Elstead, Godalming, GU8 6EB

Secretary25 April 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary23 April 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director23 April 2007Active

People with Significant Control

Adrian John Devereux
Notified on:24 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:60 Kings Road, Godalming, England, GU7 3ET
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-22Address

Change registered office address company with date old address new address.

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2018-03-10Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2017-01-18Address

Change registered office address company with date old address new address.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type micro entity.

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2016-01-18Officers

Change person director company with change date.

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2015-06-16Annual return

Annual return company with made up date.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-10-23Address

Change registered office address company with date old address new address.

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2014-06-12Annual return

Annual return company with made up date.

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