Heathfield (Parkgate) Limited
Company Profile
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MicroHeathfield (parkgate) Limited
12717433•Private Limited With Share Capital
105 High Street, Worcester, Worcestershire, WR12HW
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Incorporated
03/07/2020
Company Age
5 years
Directors
2
Employees
29
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Heathfield (parkgate) Limited (12717433) is a private limited with share capital incorporated on 03/07/2020 (5 years old) and registered in worcestershire, WR12HW. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/07/2020
WR12HW
29 employees
Financial Overview
Total Assets
£1.96M
Liabilities
£2.43M
Net Assets
£-469.3K
Est. Turnover
£1.60M
AI Estimated
Unreported
Cash
£50.0K
Key Metrics
29
Employees
2
Directors
3
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
56
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Resolution
Category:Resolution
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Resolution
Category:Resolution
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Resolution
Category:Resolution
Date:31-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Incorporation Company
Category:Incorporation
Date:03-07-2020
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
105 High Street, Worcester, Worcestershire, WR12HWRegistered
5 Deansway, Worcester, Worcestershire, WR12JG
Related Companies
10
Contact
105 High Street, Worcester, Worcestershire, WR12HW