Heath Farm Energy Limited
Company Profile
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SmallHeath Farm Energy Limited
09397056•Private Limited With Share Capital
10-12 Frederick Sanger Road, Guildford, Surrey, GU27YD
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Incorporated
20/01/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Heath Farm Energy Limited (09397056) is a private limited with share capital incorporated on 20/01/2015 (11 years old) and registered in surrey, GU27YD. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Small
Incorporated 20/01/2015
GU27YD
Financial Overview
Total Assets
£12.11M
Liabilities
£3.44M
Net Assets
£8.68M
Cash
£1.20M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Legacy
Category:Insolvency
Date:24-08-2020
Legacy
Category:Capital
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Resolution
Category:Resolution
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Memorandum Articles
Category:Incorporation
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-09-2015
Change Sail Address Company With New Address
Category:Address
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2015
Resolution
Category:Resolution
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025
Trading Addresses
10-12 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YDRegistered
St Helens, 1 Undershaft, London, EC3P3DQ
Related Companies
10
Contact
heathfarmenergy.com
10-12 Frederick Sanger Road, Guildford, Surrey, GU27YD