HEAFORD LIMITED

HEAFORD LIMITED is an active private limited company, incorporated on 2 February 2007. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on High Street, Corsham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HEAFORD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06080820
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1STANLEY HOUSE HIGH STREET
Address Line 2BOX
Post TownCORSHAM
CountyWILTSHIRE
CountryENGLAND
PostcodeSN13 8NE

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HEAFORD LIMITED

Directors

(The company's officers)
GARY DUTTON
(~51 year old British national)
STANLEY HOUSE BOX, CORSHAM, WILTSHIRE, SN13 8NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2007
SOPHIE CLARE ELIZABETH DUTTON
(British national)
STANLEY HOUSE HIGH STREET, BOX, CORSHAM, WILTSHIRE, SN13 8NE, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2007

Shareholders

(Persons of Significant Control)
Mr Gary Dutton
(~51 year old British national)
Stanley House, Box, Corshaw, Wiltshire, SN13 8NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sophie Dutton
(~50 year old British national)
Stanley House, Box, Corshaw, Wiltshire, SN13 8NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEAFORD LIMITED: Maps

Maps show the location of the postcode of the registered office, SN13 8NE.

Map of HEAFORD LIMITED at local scale
Map of HEAFORD LIMITED at local scale
Map of HEAFORD LIMITED at district scale
Map of HEAFORD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)