HEATHFIELD HOLDING COMPANY LIMITED
KINGTON

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Company number 08869760
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address DALE COTTAGE, GLADESTRY, KINGTON, HEREFORDSHIRE, HR5 3NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of HEATHFIELD HOLDING COMPANY LIMITED are www.heathfieldholdingcompany.co.uk, and www.heathfield-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Heathfield Holding Company Limited is a Private Limited Company. The company registration number is 08869760. Heathfield Holding Company Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Heathfield Holding Company Limited is Dale Cottage Gladestry Kington Herefordshire Hr5 3nt. . KIMBERLEE, Nicholas Ian is a Secretary of the company. ABBOTT, Andrew Nelson is a Director of the company. ABBOTT, Jean Deborah is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIMBERLEE, Nicholas Ian
Appointed Date: 30 January 2014
Director
ABBOTT, Andrew Nelson
Appointed Date: 31 January 2014
76 years old
Director
ABBOTT, Jean Deborah
Appointed Date: 31 January 2014
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 January 2014
Appointed Date: 30 January 2014
94 years old

HEATHFIELD HOLDING COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Secretary's details changed for Nicholas Ian Kimberlee on 30 January 2014
...
... and 6 more events
25 Feb 2014
Statement of capital following an allotment of shares on 30 January 2014
  • GBP 1
19 Feb 2014
Appointment of Nicholas Ian Kimberlee as a secretary
12 Feb 2014
Registered office address changed from Hunt House Farm Frith Common Nr Tenbury Wells Worcestershire WR15 8JY United Kingdom on 12 February 2014
05 Feb 2014
Termination of appointment of Barbara Kahan as a director
30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEATHFIELD HOLDING COMPANY LIMITED Charges

17 June 2014
Charge code 0886 9760 0002
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.
17 June 2014
Charge code 0886 9760 0001
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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