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Heathfield HR Associates Limited

Heathfield HR Associates Limited is a liquidation company incorporated on 30 April 2002 with the registered office located in London, Greater London. Heathfield HR Associates Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04427609
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 12 September 2025
Due by 12 June 2026 (5 months remaining)
Contact
Address
C/O Pkf Littlejohn Advisory Limited
15 Westferry Circus
London
E14 4HD
England
Address changed on 27 Nov 2025 (1 month ago)
Previous address was 5 Beech Court Hurst Reading RG10 0RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Mr John Howard Dignum
PSC • British • Lives in England • Born in Apr 1956
Miss Lauren Dignum
PSC • British • Lives in England • Born in Jul 1990
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 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£135.05K
Increased by £16.73K (+14%)
Total Liabilities
-£8.4K
Increased by £2.5K (+42%)
Net Assets
£126.65K
Increased by £14.23K (+13%)
Debt Ratio (%)
6%
Increased by 1.23% (+25%)
Latest Activity
Registered Address Changed
1 Month Ago on 27 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 26 Nov 2025
Declaration of Solvency
1 Month Ago on 26 Nov 2025
Registered Address Changed
2 Months Ago on 16 Oct 2025
Accounting Period Extended
4 Months Ago on 9 Sep 2025
Mr John Howard Dignum (PSC) Details Changed
5 Months Ago on 24 Jul 2025
Theresa Ann Dignum (PSC) Resigned
5 Months Ago on 24 Jul 2025
Mr John Howard Dignum Appointed
5 Months Ago on 24 Jul 2025
Theresa Ann Dignum Resigned
5 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
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Documents
Resolutions
Submitted on 28 Nov 2025
Registered office address changed from 5 Beech Court Hurst Reading RG10 0RQ England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus London E14 4HD on 27 November 2025
Submitted on 27 Nov 2025
Appointment of a voluntary liquidator
Submitted on 26 Nov 2025
Declaration of solvency
Submitted on 26 Nov 2025
Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ to 5 Beech Court Hurst Reading RG10 0RQ on 16 October 2025
Submitted on 16 Oct 2025
Change of details for Mr John Howard Dignum as a person with significant control on 24 July 2025
Submitted on 19 Sep 2025
Cessation of Theresa Ann Dignum as a person with significant control on 24 July 2025
Submitted on 19 Sep 2025
Appointment of Mr John Howard Dignum as a director on 24 July 2025
Submitted on 9 Sep 2025
Current accounting period extended from 31 May 2025 to 12 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Theresa Ann Dignum as a director on 24 July 2025
Submitted on 9 Sep 2025
Repayment History
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