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The Heathfield Drive Syndicate Limited

The Heathfield Drive Syndicate Limited is an active company incorporated on 9 July 2001 with the registered office located in Redhill, Surrey. The Heathfield Drive Syndicate Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04248075
Private limited company
Age
24 years
Incorporated 9 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13 Heathfield Drive
Redhill
Surrey
RH1 5HL
England
Same address for the past 4 years
Telephone
01737763251
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1983
Director • Commercial And Residential Landlord • British • Lives in England • Born in Jun 1963
Director • Medical Physicist • British • Lives in England • Born in May 1979
Director • Retired • British • Lives in England • Born in Nov 1941
Director • The Queen's Cameraman • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
First2market Designs Limited
Mr Raymond Charles Turner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.41K
Decreased by £5.44K (-5%)
Total Liabilities
-£6.07K
Decreased by £5.08K (-46%)
Net Assets
£100.34K
Decreased by £355 (-0%)
Debt Ratio (%)
6%
Decreased by 4.27% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Micro Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr James Ross Brown Appointed
11 Months Ago on 16 Sep 2024
Mrs Laura Jane Ebbs Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Malcolm George Thomas Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 10 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Nov 2024
Appointment of Mrs Laura Jane Ebbs as a director on 16 September 2024
Submitted on 16 Sep 2024
Appointment of Mr James Ross Brown as a director on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 10 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 3 Nov 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 8 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 13 Oct 2022
Termination of appointment of Malcolm George Thomas as a director on 15 July 2022
Submitted on 17 Jul 2022
Repayment History
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