Heiland Limited
Company Profile
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MicroHeiland Limited
01267100•Private Limited With Share Capital
103 High Street, Waltham Cross, EN87AN
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Incorporated
05/07/1976
Company Age
49 years
Directors
2
Employees
3
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Heiland Limited (01267100) is a private limited with share capital incorporated on 05/07/1976 (49 years old) and registered in waltham cross, EN87AN. The company operates under SIC code 41100 - development of building projects.
Heiland limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 05/07/1976
EN87AN
3 employees
Financial Overview
Total Assets
£1.47M
Liabilities
£1.43M
Net Assets
£42.1K
Est. Turnover
£2.40M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
2
Directors
8
Shareholders
Charges
24
Registered
22
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Legacy
Category:Miscellaneous
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Resolution
Category:Resolution
Date:26-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2016
Capital Allotment Shares
Category:Capital
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Officers
Date:15-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:28-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:29-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:29-08-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2000
Legacy
Category:Annual Return
Date:02-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:31-07-1998
Resolution
Category:Resolution
Date:11-05-1998
Legacy
Category:Capital
Date:11-05-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date27/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
103 High Street, Waltham Cross, EN87ANRegistered
1 Swinden Court, Heelands, Milton Keynes, Buckinghamshire, MK137PN
Contact
heilandresources.com
103 High Street, Waltham Cross, EN87AN