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Heatherland Limited

Heatherland Limited is an active company incorporated on 3 November 1992 with the registered office located in Maldon, Essex. Heatherland Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02761297
Private limited company
Age
32 years
Incorporated 3 November 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Swiss House
Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
Same address for the past 13 years
Telephone
01277363161
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1979
Secretary • Company Secretary • British • Lives in England • Born in May 1943
Mr Michael David Lunnon
PSC • British • Lives in England • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Lunnon Investments Limited
Michael David Lunnon and are mutual people.
Active
Lunnon GRP Ltd
Michael David Lunnon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£487.68K
Increased by £42.35K (+10%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£3.76M
Increased by £30.82K (+1%)
Total Liabilities
-£1.71M
Decreased by £86.07K (-5%)
Net Assets
£2.04M
Increased by £116.89K (+6%)
Debt Ratio (%)
46%
Decreased by 2.69% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Michael David Lunnon (PSC) Details Changed
1 Year 3 Months Ago on 19 Jun 2024
David Cyril Lunnon (PSC) Resigned
1 Year 3 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jun 2024
Mrs Karen Louise Lunnon Appointed
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 15 Nov 2024
Cessation of David Cyril Lunnon as a person with significant control on 19 June 2024
Submitted on 14 Nov 2024
Change of details for Mr Michael David Lunnon as a person with significant control on 19 June 2024
Submitted on 14 Nov 2024
Appointment of Mrs Karen Louise Lunnon as a director on 14 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 7 Dec 2023
Satisfaction of charge 7 in full
Submitted on 4 Dec 2023
Satisfaction of charge 9 in full
Submitted on 4 Dec 2023
Satisfaction of charge 10 in full
Submitted on 4 Dec 2023
Repayment History
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