Heathfield Holdings Limited
Company Profile
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MicroHeathfield Holdings Limited
04922822•Private Limited With Share Capital
Unit 1 Ghyll Way, Airedale Business Centre, Skipton, BD232DD
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Incorporated
06/10/2003
Company Age
22 years
Directors
5
Employees
5
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Heathfield Holdings Limited (04922822) is a private limited with share capital incorporated on 06/10/2003 (22 years old) and registered in skipton, BD232DD. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Screws made for the tradeinnovations and developments in the design and manufacture of new materials being used in the deck, furniture and general building industries have meant the need for new fixings. since 2004, our award winning company tite-fix has been developing products here in the uk to me...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 06/10/2003
BD232DD
5 employees
Financial Overview
Total Assets
£8.95M
Liabilities
£320.7K
Net Assets
£8.63M
Est. Turnover
£2.00M
AI Estimated
Unreported
Cash
£2.25M
Key Metrics
5
Employees
5
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Resolution
Category:Resolution
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Legacy
Category:Mortgage
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Legacy
Category:Mortgage
Date:14-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Memorandum Articles
Category:Incorporation
Date:05-08-2010
Resolution
Category:Resolution
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2009
Legacy
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:09-09-2008
Miscellaneous
Category:Miscellaneous
Date:31-07-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Capital
Date:08-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Accounts
Date:10-06-2004
Legacy
Category:Mortgage
Date:25-05-2004
Legacy
Category:Mortgage
Date:25-05-2004
Statement Of Affairs
Category:Miscellaneous
Date:18-05-2004
Legacy
Category:Capital
Date:18-05-2004
Legacy
Category:Capital
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Import / Export
Imports
12 Months6
60 Months24
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Ghyll Way, Airedale Business Centre, Skipton, BD232DDRegistered
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