HEATHFIELD HOLDINGS LIMITED

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

This company is commonly known as Heathfield Holdings Limited. The company was founded 21 years ago and was given the registration number 04922822. The firm's registered office is in KEIGHLEY. You can find them at Po Box 9, Harclo Road Off Aireworth Road, Keighley, West Yorkshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	HEATHFIELD HOLDINGS LIMITED
Company Number	:	04922822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	Po Box 9, Harclo Road Off Aireworth Road, Keighley, West Yorkshire, BD21 4EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD	Director	23 July 2020	Active
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD	Director	21 October 2003	Active
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD	Director	21 October 2003	Active
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD	Director	25 June 2010	Active
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, England, BD23 2DD	Director	21 October 2003	Active
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, BD21 4EG	Secretary	31 December 2005	Active
Inglenook Cottage, 17 Cooper Lane Potto, Northallerton, DL6 3HG	Secretary	21 October 2003	Active
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, BD21 4EG	Secretary	01 August 2015	Active
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, BD21 4EG	Secretary	01 September 2014	Active
14 Piccadilly, Bradford, BD1 3LX	Corporate Secretary	06 October 2003	Active
PO BOX 9, Harclo Road Off Aireworth Road, Keighley, BD21 4EG	Director	03 November 2015	Active
Stone Cottage, Sheriff Lane, Eldwick, BD16 3ER	Director	21 October 2003	Active
14 Piccadilly, Bradford, BD1 3LX	Corporate Director	06 October 2003	Active

People with Significant Control

Mrs Joyce Hutchinson
Notified on	:	12 March 2021
Status	:	Active
Date of birth	:	July 1935
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Ghyll Way, Skipton, England, BD23 2DD
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Ian James Hutchinson
Notified on	:	12 March 2021
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Ghyll Way, Skipton, England, BD23 2DD
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Neville James Hutchinson
Notified on	:	12 March 2021
Status	:	Active
Date of birth	:	September 1935
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Ghyll Way, Skipton, England, BD23 2DD
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

Mr Richard Mark Hutchinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Ghyll Way, Skipton, England, BD23 2DD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control

HEATHFIELD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement