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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 (9 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (3 months remaining)
Last change occurred 2 years 8 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 (9 months remaining)
Contact
Address
5 The Quadrant
Hoylake
Wirral
CH47 2EE
England
Address changed on 20 May 2025 (7 months ago)
Previous address was 5 the Quadrant the Quadrant Hoylake Wirral Merseyisde CH47 2EE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
18
Controllers (PSC)
-
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
Terry Scott Resigned
12 Days Ago on 18 Dec 2025
Terry Scott (PSC) Resigned
12 Days Ago on 18 Dec 2025
Emily Rowlands Resigned
1 Month Ago on 11 Nov 2025
Ruth Cushing Resigned
2 Months Ago on 30 Oct 2025
Audrey Boardman (PSC) Resigned
2 Months Ago on 30 Oct 2025
June Dentith (PSC) Resigned
2 Months Ago on 30 Oct 2025
Elaine Knowles (PSC) Resigned
2 Months Ago on 30 Oct 2025
June Dentith Resigned
2 Months Ago on 30 Oct 2025
Elaine Knowles Resigned
2 Months Ago on 30 Oct 2025
Joanne Kitchen (PSC) Resigned
5 Months Ago on 1 Aug 2025
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Documents
Cessation of Terry Scott as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Terry Scott as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Emily Rowlands as a director on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Ruth Cushing as a director on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Elaine Knowles as a director on 30 October 2025
Submitted on 30 Oct 2025
Cessation of June Dentith as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Elaine Knowles as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Audrey Boardman as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of June Dentith as a director on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Joanne Kitchen as a person with significant control on 1 August 2025
Submitted on 28 Aug 2025
Repayment History
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