HEATHFIELDS INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heathfields Investments Limited. The company was founded 3 years ago and was given the registration number 12965899. The firm's registered office is in SURBITON. You can find them at Flat 3, 16 Avenue Elmers, Surbiton, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HEATHFIELDS INVESTMENTS LIMITED |
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| Company Number | : | 12965899 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Flat 3, 16 Avenue Elmers, Surbiton, England, KT6 4SE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 3, 16 Avenue Elmers, Surbiton, England, KT6 4SE | Director | 21 October 2020 | Active |
| Flat 3, 16 Avenue Elmers, Surbiton, England, KT6 4SE | Director | 21 October 2020 | Active |
People with Significant Control
| Mr Brian Vallois |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 3, 16 Avenue Elmers, Surbiton, England, KT6 4SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Clementine Abigail Mary Stewart |
| Notified on | : | 21 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 3, 16 Avenue Elmers, Surbiton, England, KT6 4SE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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
| Date | Category | Description | |
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| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-21 | Incorporation | Incorporation company. | Download |