Heathfield Lodge Limited

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Heathfield Lodge Limited

07349914•Private Limited With Share Capital

Chestnut House, Tawe Business Village, Swansea, SA79LA
Email01792771850

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Incorporated

18/08/2010

Company Age

15 years

Directors

4

Employees

59

SIC Code

87200

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathfield Lodge Limited (07349914) is a private limited with share capital incorporated on 18/08/2010 (15 years old) and registered in swansea, SA79LA. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.

Heathfield lodge residential care home, established in 2010 and extended in 2012, is a 16 single en-suite bed care home situated in central swansea with

Private Limited With Share Capital
SIC: 87200
Medium
Incorporated 18/08/2010
SA79LA
59 employees

Financial Overview

Total Assets

£1.76M

Liabilities

£381.0K

Net Assets

£1.38M

Est. Turnover

£6.46M

AI Estimated
Unreported
Cash

£10.0K

Key Metrics

59

Employees

4

Directors

1

Shareholders

Board of Directors

4
T
timothy michael davies
director
N
neil david robinson
director
E
erik dan hugo svensson
director
J
jessica lucy hearne
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2023
Legacy
Category:Accounts
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Legacy
Category:Other
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2021
Legacy
Category:Other
Date:14-12-2021
Legacy
Category:Accounts
Date:02-12-2021
Legacy
Category:Other
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Legacy
Category:Other
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Legacy
Category:Mortgage
Date:13-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Incorporation Company
Category:Incorporation
Date:18-08-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Heathfield, Mount Pleasant, Swansea, West Glamorgan, SA16EJ
Chestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, SA79LARegistered

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Contact

01792771850
contact@hflodge.co.ukinfo@hflodge.co.ukrecruitment@hflodge.co.ukHR@hflodge.co.uk
Chestnut House, Tawe Business Village, Swansea, SA79LA