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Heskfield Properties Limited

Heskfield Properties Limited is an active company incorporated on 8 November 1999 with the registered office located in Farnborough, Hampshire. Heskfield Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03873058
Private limited company
Age
25 years
Incorporated 8 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
269 Farnborough Road
Farnborough
Hampshire
GU14 7LY
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1951
Sarah Jane Baker
PSC • British • Lives in England • Born in Jan 1966
Mrs Jennifer ANN Austin
PSC • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Camberley Estates Limited
Mr Philip Austin is a mutual person.
Active
Austin Phoenix Limited
Mr Philip Austin is a mutual person.
Active
Clockhouse Developments Holdings Limited
Mr Philip Austin is a mutual person.
Active
Lamron Austin Properties Limited
Mr Philip Austin is a mutual person.
Dissolved
Austin Phoenix Professional Services Limited
Mr Philip Austin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40.29K
Decreased by £892 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.33M
Increased by £4.14K (0%)
Total Liabilities
-£216.32K
Decreased by £4.46K (-2%)
Net Assets
£1.11M
Increased by £8.6K (+1%)
Debt Ratio (%)
16%
Decreased by 0.39% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Sarah Baker (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Philip Austin (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Philip John Baker (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Sarah Baker (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
Jennifer Austin (PSC) Appointed
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
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Documents
Change of details for Sarah Baker as a person with significant control on 14 November 2023
Submitted on 3 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Notification of Jennifer Austin as a person with significant control on 14 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Notification of Sarah Baker as a person with significant control on 14 November 2023
Submitted on 22 Nov 2023
Cessation of Philip John Baker as a person with significant control on 14 November 2023
Submitted on 22 Nov 2023
Cessation of Philip Austin as a person with significant control on 14 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Sep 2023
Repayment History
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