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HEATHFIELD HOMES CONSTRUCTION LIMITED

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

This company is commonly known as Heathfield Homes Construction Limited. The company was founded 37 years ago and was given the registration number 02032857. The firm's registered office is in HERTFORDSHIRE. You can find them at Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEATHFIELD HOMES CONSTRUCTION LIMITED
Company Number:02032857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire, AL10 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hopkins Yard, Off Watsons Walk, St Albans, England, AL1 1PD

Secretary31 December 2001Active
Bramfieldbury, Bury Lane, Bramfield, Hertford, SG14 2QL

Director11 August 2000Active
6, Hopkins Yard, Off Watsons Walk, St Albans, England, AL1 1PD

Director-Active
Hazery, Luxborough, Watchet, TA23 0SD

Secretary25 March 1994Active
36 Manor Road, Potters Bar, EN6

Secretary-Active
32 Howicks Green, Welwyn Garden City, AL7 4RH

Secretary30 November 1998Active
Keepers Corner Cottage, Barwythe Hall Pedley Hill Studham, Dunstable, LU6 2NG

Director-Active

People with Significant Control

Heathfield Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, United Kingdom, AL10 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-24Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type dormant.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type dormant.

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2013-02-20Officers

Change person secretary company with change date.

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2013-02-20Officers

Change person director company with change date.

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