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Heathfield Holdings Limited

Heathfield Holdings Limited is an active company incorporated on 6 October 2003 with the registered office located in . Heathfield Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04922822
Private limited company
Age
21 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1 Ghyll Way
Airedale Business Centre
Skipton
BD23 2DD
England
Address changed on 18 Jan 2022 (3 years ago)
Previous address was Unit 1 Ghyll Way Unit 1 Ghyll Way Airedale Business Centre Skipton BD23 2DD England
Telephone
08708892222
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Sep 1935
Director • PSC • British • Lives in England • Born in Jul 1935
Director • PSC • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Mar 1963
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stores Dept (Uckfield) Limited
Ian James Hutchinson is a mutual person.
Active
Sight Airedale
Mrs Joyce Hutchinson is a mutual person.
Active
Splitklick Limited
Ian James Hutchinson is a mutual person.
Active
Tite Fix Limited
Mr Richard Mark Hutchinson is a mutual person.
Active
The Stores Dept (UK) Limited
Ian James Hutchinson is a mutual person.
Active
The Stores Dept (Bourne) Limited
Ian James Hutchinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.56M
Increased by £2.05M (+406%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£8.87M
Increased by £2.23M (+34%)
Total Liabilities
-£274.98K
Decreased by £568.42K (-67%)
Net Assets
£8.59M
Increased by £2.8M (+48%)
Debt Ratio (%)
3%
Decreased by 9.61% (-76%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Mr Richard Mark Hutchinson Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mrs Joyce Hutchinson Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Neville James Hutchinson Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 30 Jun 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 18 Jun 2024
Director's details changed for Mr Neville James Hutchinson on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mrs Joyce Hutchinson on 3 January 2024
Submitted on 3 Jan 2024
Director's details changed for Mr Richard Mark Hutchinson on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 9 Nov 2022
Repayment History
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