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HEATHFIELD LED LIMITED

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

This company is commonly known as Heathfield Led Limited. The company was founded 13 years ago and was given the registration number 07366136. The firm's registered office is in SWINDON. You can find them at Unit O Westmead Industrial Estate, Westmead Drive, Swindon, Wiltshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEATHFIELD LED LIMITED
Company Number:07366136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit O Westmead Industrial Estate, Westmead Drive, Swindon, Wiltshire, United Kingdom, SN5 7YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit O Westmead Industrial Estate, Westmead Drive, Swindon, United Kingdom, SN5 7YT

Director14 June 2011Active
Unit O Westmead Industrial Estate, Westmead Drive, Swindon, United Kingdom, SN5 7YT

Director14 June 2011Active
17 Glasshouse Studios, Fryern Court Road, Fordingbridge, United Kingdom, SP6 1QX

Corporate Secretary06 September 2010Active
Unit O Westmead Industrial Estate, Westmead Drive, Swindon, United Kingdom, SN5 7YT

Director06 September 2010Active

People with Significant Control

Mr Scott Michael Falconer
Notified on:08 September 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit A Westmead Industrial Estate, Westmead Drive, Swindon, United Kingdom, SN5 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darrell Buchanan
Notified on:08 September 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit A Westmead Industrial Estate, Westmead Drive, Swindon, United Kingdom, SN5 7YT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-05-08Accounts

Change account reference date company previous shortened.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-04Officers

Termination director company with name termination date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-26Officers

Change person director company with change date.

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2016-05-26Officers

Change person director company with change date.

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