Heathfell Limited

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Heathfell Limited

00725643•Private Limited With Share Capital

42 Preston Drive, London, E112JB

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Incorporated

31/05/1962

Company Age

64 years

Directors

4

Employees

2

SIC Code

55900

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathfell Limited (00725643) is a private limited with share capital incorporated on 31/05/1962 (64 years old) and registered in london, E112JB. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 31/05/1962
E112JB
2 employees

Financial Overview

Total Assets

£1.89M

Liabilities

£418.7K

Net Assets

£1.47M

Est. Turnover

£497.1K

AI Estimated
Unreported
Cash

£389.6K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jonathan brian silverman
director
A
alan peter rose
director
J
jeremy leon rose
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Administrative Restoration Company
Category:Restoration
Date:03-06-2014
Gazette Dissolved Compulsary
Category:Gazette
Date:13-05-2008
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2002
Gazette Notice Compulsary
Category:Gazette
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-1999
Legacy
Category:Annual Return
Date:25-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1997
Legacy
Category:Annual Return
Date:13-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1996
Legacy
Category:Annual Return
Date:14-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1995
Legacy
Category:Annual Return
Date:08-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1994
Legacy
Category:Annual Return
Date:17-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1992
Legacy
Category:Annual Return
Date:02-12-1992
Legacy
Category:Accounts
Date:10-08-1992
Legacy
Category:Annual Return
Date:20-11-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts31/07/2025

Trading Addresses

42 Preston Drive, London, E112JBRegistered

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Contact

42 Preston Drive, London, E112JB