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Heathfield School
Heathfield School is an active company incorporated on 26 October 1955 with the registered office located in Ascot, Berkshire. Heathfield School was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00556463
Private limited by guarantee without share capital
Age
69 years
Incorporated
26 October 1955
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Heathfield School
Contact
Address
The Bursar's Office
Heathfield School London Road
Ascot
Berkshire
SL5 8BQ
Same address since
incorporation
Companies in SL5 8BQ
Telephone
01344898343
Email
Available in Endole App
Website
Heathfieldschool.net
See All Contacts
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Lady Katharine Anne Colquhoun
Director • Retired • British • Lives in UK • Born in Nov 1954
Peter William Guy Egerton-Smith
Director • Property Consultant • British • Lives in UK • Born in Aug 1946
Hon Frances Caroline Stanley
Director • English • Lives in UK • Born in Mar 1965
Suzanne Clare Cullen
Director • Marketing Consultant • British • Lives in England • Born in May 1970
Alexander Henry Popplewell
Director • Asset Management And Retail Consulting • British • Lives in England • Born in May 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Flip's Fund
Mr Robert Benedict Gregory and are mutual people.
Active
National Horseracing Museum(The)
Hon Frances Caroline Stanley is a mutual person.
Active
Barons Keep Limited
Mr Robert Benedict Gregory is a mutual person.
Active
Cornerstone Property Consultants Limited
Suzanne Clare Cullen is a mutual person.
Active
The Heathfield Fellowship
Hon Frances Caroline Stanley is a mutual person.
Active
Dma Moneybetter Ltd
Alexander Henry Popplewell is a mutual person.
Active
Direct Market Access UK Ltd
Alexander Henry Popplewell is a mutual person.
Active
Popplewell Consulting Ltd
Alexander Henry Popplewell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2.79M
Increased by £2.1M (+306%)
Turnover
£8.78M
Decreased by £229K (-3%)
Employees
140
Increased by 4 (+3%)
Total Assets
£16.52M
Increased by £698K (+4%)
Total Liabilities
-£4.31M
Increased by £1.02M (+31%)
Net Assets
£12.22M
Decreased by £319K (-3%)
Debt Ratio (%)
26%
Increased by 5.28% (+25%)
See 10 Year Full Financials
Latest Activity
Anne Lynch Resigned
6 Days Ago on 31 Aug 2025
Sally Virginia Tulk-Hart Resigned
6 Days Ago on 31 Aug 2025
Charlotte Faber Resigned
6 Days Ago on 31 Aug 2025
Poppy Forbes-Hughes Resigned
6 Days Ago on 31 Aug 2025
Peter William Guy Egerton-Smith Resigned
6 Days Ago on 31 Aug 2025
Charge Satisfied
10 Days Ago on 27 Aug 2025
Charge Satisfied
17 Days Ago on 20 Aug 2025
Charge Satisfied
17 Days Ago on 20 Aug 2025
Charge Satisfied
17 Days Ago on 20 Aug 2025
Sarah Elisabeth Collister Resigned
3 Months Ago on 6 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Peter William Guy Egerton-Smith as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Poppy Forbes-Hughes as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Charlotte Faber as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Sally Virginia Tulk-Hart as a director on 31 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Anne Lynch as a director on 31 August 2025
Submitted on 5 Sep 2025
Satisfaction of charge 005564630005 in full
Submitted on 27 Aug 2025
Satisfaction of charge 005564630007 in full
Submitted on 20 Aug 2025
Satisfaction of charge 005564630006 in full
Submitted on 20 Aug 2025
Satisfaction of charge 005564630008 in full
Submitted on 20 Aug 2025
Resolutions
Submitted on 18 Jun 2025
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Repayment History
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