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Heathlands Park Limited

Heathlands Park Limited is an active company incorporated on 28 March 2002 with the registered office located in Ipswich, Suffolk. Heathlands Park Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04405920
Private limited company
Age
23 years
Incorporated 28 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (27 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Office Heathlands Park
Foxhall Road
Ipswich
Suffolk
IP4 5TG
Same address for the past 23 years
Telephone
01473718585
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1954
Director • PSC • Mechanic • British • Lives in England • Born in May 1986
Director • Office Manager • British • Lives in England • Born in Sep 1987
Mr James Charles Morfett
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Roseterm Limited
Kevin John Morfett, James Charles Morfett, and 1 more are mutual people.
Active
Historika Klassik Ltd
Kevin John Morfett and James Charles Morfett are mutual people.
Active
Historika Ltd
Kevin John Morfett is a mutual person.
Active
Casrey Ltd
Kevin John Morfett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.22K
Decreased by £738 (-38%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1M
Increased by £55.2K (+6%)
Total Liabilities
-£592.61K
Decreased by £5.13K (-1%)
Net Assets
£409.6K
Increased by £60.32K (+17%)
Debt Ratio (%)
59%
Decreased by 3.99% (-6%)
Latest Activity
Confirmation Submitted
27 Days Ago on 7 Oct 2025
Kevin John Morfett (PSC) Resigned
1 Month Ago on 18 Sep 2025
Nicholas James Morfett (PSC) Appointed
1 Month Ago on 18 Sep 2025
James Charles Morfett (PSC) Appointed
1 Month Ago on 18 Sep 2025
Kevin John Morfett Resigned
1 Month Ago on 18 Sep 2025
Kevin John Morfett Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Termination of appointment of Kevin John Morfett as a secretary on 18 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Kevin John Morfett as a director on 18 September 2025
Submitted on 30 Sep 2025
Notification of James Charles Morfett as a person with significant control on 18 September 2025
Submitted on 30 Sep 2025
Notification of Nicholas James Morfett as a person with significant control on 18 September 2025
Submitted on 30 Sep 2025
Cessation of Kevin John Morfett as a person with significant control on 18 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 10 Oct 2024
Amended total exemption full accounts made up to 31 October 2022
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Repayment History
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