UKBizDB.co.uk

HEATHFIELD HOLDING COMPANY LIMITED

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

This company is commonly known as Heathfield Holding Company Limited. The company was founded 10 years ago and was given the registration number 08869760. The firm's registered office is in NR SHREWSBURY. You can find them at Stapleton Grange Lower Common, Longden, Nr Shrewsbury, Shropshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATHFIELD HOLDING COMPANY LIMITED
Company Number:08869760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Stapleton Grange Lower Common, Longden, Nr Shrewsbury, Shropshire, United Kingdom, SY5 8HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunt House Farm, Frith Common, Eardiston, Tenbury Wells, England, WR15 8JY

Secretary30 January 2014Active
Stapleton Grange, Lower Common, Longden, Nr Shrewsbury, United Kingdom, SY5 8HF

Director31 January 2014Active
Stapleton Grange, Lower Common, Longden, Nr Shrewsbury, United Kingdom, SY5 8HF

Director31 January 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director30 January 2014Active

People with Significant Control

Mrs Jean Deborah Abbott
Notified on:08 March 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Hunt House Farm, Frith Common, Tenbury Wells, England, WR15 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Abbott
Notified on:08 March 2017
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Anglo House, Worcester Road, Stourport-On-Severn, England, DY13 9AW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.