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Heathfield House Management Limited

Heathfield House Management Limited is an active company incorporated on 1 April 1999 with the registered office located in Wirral, Merseyside. Heathfield House Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03745461
Private limited company
Age
26 years
Incorporated 1 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 The Quadrant
Hoylake
Wirral
CH47 2EE
England
Address changed on 20 May 2025 (3 months ago)
Previous address was 5 the Quadrant the Quadrant Hoylake Wirral Merseyisde CH47 2EE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
18
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jun 1935
PSC • Director • British • Lives in England • Born in Apr 1945
PSC • Director • English • Lives in UK • Born in Apr 1940
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Jun 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£28.79K
Decreased by £9.17K (-24%)
Total Liabilities
-£1.58K
Increased by £384 (+32%)
Net Assets
£27.21K
Decreased by £9.55K (-26%)
Debt Ratio (%)
5%
Increased by 2.34% (+74%)
Latest Activity
Joanne Kitchen (PSC) Resigned
1 Month Ago on 1 Aug 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Amended Micro Accounts Submitted
12 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year Ago on 11 Sep 2024
Mr William Parsons Appointed
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Cessation of Joanne Kitchen as a person with significant control on 1 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 5 the Quadrant the Quadrant Hoylake Wirral Merseyisde CH47 2EE England to 5 the Quadrant Hoylake Wirral CH47 2EE on 20 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Apr 2025
Amended micro company accounts made up to 31 December 2022
Submitted on 17 Sep 2024
Appointment of Mr William Parsons as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 27 Apr 2023
Repayment History
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