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HEATHFIELD HOLDING COMPANY LIMITED

HEATHFIELD HOLDING COMPANY LIMITED is an active private limited company, incorporated on 30 January 2014. The nature of the business is Development of building projects. The company's registered office is on Worcester Road, Stourport-on-severn. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. HEATHFIELD HOLDING COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08869760
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANGLO HOUSE
Address Line 2WORCESTER ROAD
Post TownSTOURPORT-ON-SEVERN
CountryENGLAND
PostcodeDY13 9AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date27/02/2017
Last Made Up Date30/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HEATHFIELD HOLDING COMPANY LIMITED

Directors

(The company's officers)
JEAN DEBORAH ABBOTT
(~73 year old British national)
STAPLETON GRANGE LOWER COMMON, LONGDEN, NR SHREWSBURY, SHROPSHIRE, SY5 8HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2014
NICHOLAS IAN KIMBERLEE
(British national)
HUNT HOUSE FARM FRITH COMMON, EARDISTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JY, ENGLAND
  • Current Secretary
Appointed on 30/01/2014

Shareholders

(Persons of Significant Control)
Mr Andrew Abbott
(~74 year old British national)
Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England
  • Owns between 25% and 50% of the shares.
Notified on 08/03/2017
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)

HEATHFIELD HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, DY13 9AW.

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

More Companies in DY13 9AW

Other companies with registered offices in DY13 9AW:

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)
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