Heckfield Management Limited

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Heckfield Management Limited

06208603•Private Limited With Share Capital

2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
Website441189326868

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Incorporated

11/04/2007

Company Age

19 years

Directors

2

Employees

248

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heckfield Management Limited (06208603) is a private limited with share capital incorporated on 11/04/2007 (19 years old) and registered in london, EC4M7JW. The company operates under SIC code 55100 - hotels and similar accommodation.

Heckfield is a living place: a georgian family home lovingly restored to its classic origins and rewoven into 400-acres of hampshire.elegantly evolving, resolutely natural, we’re a beautiful piece of english history that redefines the idea of a hotel. we springboard from a storied past, celebrating ...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 11/04/2007
EC4M7JW
248 employees

Financial Overview

Total Assets

£3.90M

Liabilities

£60.37M

Net Assets

£-56.47M

Est. Turnover

£4.81M

AI Estimated
Unreported
Cash

£1.47M

Key Metrics

248

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
lars soren sorensen
director
S
seen ai ting
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Capital Allotment Shares
Category:Capital
Date:29-04-2016
Resolution
Category:Resolution
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Resolution
Category:Resolution
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:06-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Address
Date:02-05-2008
Legacy
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Incorporation Company
Category:Incorporation
Date:11-04-2007

Import / Export

Imports
12 Months4
60 Months19
Exports
12 Months2
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Heckfield Place, Heckfield, Hook, Hampshire, RG270LD
Wyvols Court, Basingstoke Road, Swallowfield, Reading, Berkshire, RG71WY
2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered

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Contact

441189326868
heckfieldplace.com
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW