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Heathfield Underwriting Llp, EC3V 0XL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATHFIELD UNDERWRITING LLP

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

This company is commonly known as Heathfield Underwriting Llp. The company was founded 16 years ago and was given the registration number OC330538. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:HEATHFIELD UNDERWRITING LLP
Company Number:OC330538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member01 January 2015Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Llp Designated Member01 January 2015Active
Stapleton Grange, Longden, Shrewsbury, England, SY5 8HF

Corporate Llp Member30 May 2014Active
85, Gracechurch Street, London, England, EC3V 0AA

Corporate Llp Designated Member15 August 2007Active
85, Gracechurch Street, London, England, EC3V 0AA

Corporate Llp Designated Member15 August 2007Active
Penn House, 6, Market Place Hingham, Norwich, England, NR9 4AF

Llp Member15 August 2007Active
15 Main Street, Falmouth, Massachusetts, United States,

Llp Member01 January 2010Active
Penn House, 6, Market Place Hingham, Norwich, England, NR9 4AF

Llp Member01 January 2010Active

People with Significant Control

Heathfield Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stapleton Grange, Longden, Shrewsbury, England, SY5 8HF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Officers

Change corporate member limited liability partnership with name change date.

Download
2018-05-21Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download
2017-09-04Officers

Change corporate member limited liability partnership with name change date.

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-03-06Officers

Change corporate member limited liability partnership with name change date.

Download
2017-01-25Address

Change registered office address limited liability partnership with date old address new address.

Download
2016-09-20Accounts

Accounts with accounts type full.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2015-08-25Annual return

Annual return limited liability partnership with made up date.

Download
2015-07-29Accounts

Accounts with accounts type full.

Download
2015-02-16Change of name

Certificate change of name company.

Download
2015-02-04Address

Change registered office address limited liability partnership with date old address new address.

Download

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