Heathfield House Management Limited

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Heathfield House Management Limited

03745461•Private Limited With Share Capital

5 The Quadrant, Hoylake, Wirral, CH472EE
Website

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Incorporated

01/04/1999

Company Age

27 years

Directors

2

Employees

5

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathfield House Management Limited (03745461) is a private limited with share capital incorporated on 01/04/1999 (27 years old) and registered in wirral, CH472EE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 01/04/1999
CH472EE
5 employees

Financial Overview

Total Assets

£28.8K

Liabilities

£1.6K

Net Assets

£27.2K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

2

Directors

18

Shareholders

Board of Directors

1
I
iain stuart lindsay
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:15-01-2011
Termination Director Company With Name
Category:Officers
Date:15-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:09-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Officers
Date:14-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2003
Legacy
Category:Officers
Date:28-06-2003
Legacy
Category:Annual Return
Date:14-04-2003
Legacy
Category:Officers
Date:15-10-2002
Legacy
Category:Officers
Date:08-10-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Address
Date:18-09-2002
Legacy
Category:Officers
Date:30-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Officers
Date:08-12-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 The Quadrant, Hoylake, Wirral Ch47 2Ee, Wirral, CH472EERegistered

Contact

mclh.co.uk
5 The Quadrant, Hoylake, Wirral, CH472EE