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HEATHFLEET LIMITED

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

This company is commonly known as Heathfleet Limited. The company was founded 28 years ago and was given the registration number 03066239. The firm's registered office is in KENT. You can find them at Lynwood House Crofton Road, Orpington, Kent, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:HEATHFLEET LIMITED
Company Number:03066239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Lynwood House Crofton Road, Orpington, Kent, BR6 8QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House Crofton Road, Orpington, Kent, BR6 8QE

Secretary31 October 1996Active
Lynwood House Crofton Road, Orpington, Kent, BR6 8QE

Director01 September 2019Active
Lynwood House Crofton Road, Orpington, Kent, BR6 8QE

Director31 October 1996Active
Lynwood House Crofton Road, Orpington, Kent, BR6 8QE

Director01 September 2019Active
Lynwood House Crofton Road, Orpington, Kent, BR6 8QE

Director31 October 1996Active
24 Raven Road, Stokenchurch, High Wycombe, HP14 3QP

Secretary29 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 June 1995Active
24 Raven Road, Stokenchurch, High Wycombe, HP14 3QP

Director29 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 June 1995Active

People with Significant Control

Mrs Helen Doreen Roberts
Notified on:06 April 2017
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE
Nature of control:
  • Ownership of shares 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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-11Persons with significant control

Notification of a person with significant control statement.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Change person director company with change date.

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