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Dato Capital United Kingdom

Heathfield Group LTD

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Reports

Full Company ReportHEATHFIELD GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-09-30
Total assets£43,676 +63.68%

HEATHFIELD GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 14371203
Universal Entity Code6647-1687-8180-8395
Record last updated Friday, September 23, 2022 1:42:26 PM UTC
Official Address 22 Gregory Avenue Potters Bar England En65px Oakmere, Potters Bar Oakmere
There are 5 companies registered at this street
Locality Potters Bar Oakmere
Region Hertfordshire, England
Postal Code EN65PX
Sector Real estate agencies

Charts

Visits

HEATHFIELD GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Directors

Document Type Publication date Download link
Registry Sep 22, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 18, 2012 Administrator's progress report Administrator's progress report
Registry Oct 3, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry May 23, 2012 Administrator's progress report Administrator's progress report
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Nov 29, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 31, 2011 Change of registered office address Change of registered office address
Registry Oct 31, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Oct 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Director 5323... Appointment of a man as Director 5323...
Registry Sep 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 11, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 15, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 14, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 23, 2010 Statement of satisfaction in full or in part of mortgage or charge 5323... Statement of satisfaction in full or in part of mortgage or charge 5323...
Registry Oct 27, 2010 Return of allotment of shares Return of allotment of shares
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2010 Memorandum of association Memorandum of association
Registry Aug 18, 2010 Company name change Company name change
Registry Aug 18, 2010 Change of name certificate Change of name certificate
Registry Aug 18, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Director 5323... Resignation of one Director 5323...
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Appointment of a man as Director 5323... Appointment of a man as Director 5323...
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2010 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 10, 2010 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 5323... Change of particulars for director 5323...
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 5323... Change of particulars for director 5323...
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Annual return Annual return
Financials Dec 11, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Annual return Annual return
Registry May 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2005 Alteration to memorandum and articles 5323... Alteration to memorandum and articles 5323...
Registry Mar 29, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 29, 2005 Appointment of a director 5323... Appointment of a director 5323...
Registry Mar 29, 2005 Resignation of a director Resignation of a director
Registry Mar 29, 2005 Appointment of a director Appointment of a director
Registry Mar 29, 2005 Varying share rights and names Varying share rights and names
Registry Mar 29, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 29, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 23, 2005 Change of name certificate Change of name certificate
Registry Mar 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 7, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 4, 2005 Two appointments: 2 men Two appointments: 2 men

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