HEATHFIELD CAPITAL LTD
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 07453779
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of HEATHFIELD CAPITAL LTD are www.heathfieldcapital.co.uk, and www.heathfield-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Heathfield Capital Ltd is a Private Limited Company. The company registration number is 07453779. Heathfield Capital Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Heathfield Capital Ltd is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . DOAK, Allison Dawn is a Director of the company. DOAK, James Ian Stephen is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
DOAK, Allison Dawn
Appointed Date: 29 November 2010
53 years old

Director
DOAK, James Ian Stephen
Appointed Date: 29 November 2010
52 years old

Persons With Significant Control

Mr James Ian Stephen Doak
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mrs Allison Dawn Doak
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

HEATHFIELD CAPITAL LTD Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 4 more events
04 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
23 Aug 2012
Accounts for a dormant company made up to 31 January 2012
01 Dec 2011
Annual return made up to 29 November 2011 with full list of shareholders
07 Oct 2011
Current accounting period extended from 30 November 2011 to 31 January 2012
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)