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Heathford Limited
Heathford Limited is an active company incorporated on 2 December 2004 with the registered office located in Milton Keynes, Buckinghamshire. Heathford Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05302447
Private limited company
Age
21 years
Incorporated
2 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 December 2025
(1 month ago)
Next confirmation dated
2 December 2026
Due by
16 December 2026
(11 months remaining)
Last change occurred
22 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Heathford Limited
Contact
Update Details
Address
Office 1, 72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF
England
Address changed on
5 Jan 2026
(4 days ago)
Previous address was
17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England
Companies in MK13 8EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Rupinder Singh
Director • British • Lives in England • Born in Feb 1971
Rajesh Kumar Sood
Director • British • Lives in England • Born in Jun 1971
Mr Adrian Hayward
Secretary
Mrs Sarita Sood
PSC • British • Lives in UK • Born in May 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Kavnish Limited
Rajesh Kumar Sood is a mutual person.
Active
Molvodi Limited
Rajesh Kumar Sood is a mutual person.
Active
Esms Global Limited
Rajesh Kumar Sood is a mutual person.
Active
Kigelia Pharma Limited
Rajesh Kumar Sood is a mutual person.
Active
Seronera Capital Partners Limited
Rajesh Kumar Sood is a mutual person.
Active
Seronera Developments Limited
Rajesh Kumar Sood is a mutual person.
Active
SJ Ariol LLP
Rajesh Kumar Sood is a mutual person.
Active
Kavnishseronera LLP
Rajesh Kumar Sood is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.81K
Increased by £65 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£374.09K
Increased by £65 (0%)
Total Liabilities
-£1.43M
Increased by £76.72K (+6%)
Net Assets
-£1.06M
Decreased by £76.65K (+8%)
Debt Ratio (%)
383%
Increased by 20.45% (+6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Days Ago on 5 Jan 2026
Confirmation Submitted
22 Days Ago on 18 Dec 2025
Mr Rupinder Singh Sidhu Details Changed
24 Days Ago on 16 Dec 2025
Full Accounts Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
12 Months Ago on 13 Jan 2025
Sarita Sood (PSC) Appointed
1 Year 1 Month Ago on 3 Dec 2024
Rajesh Kumar Sood (PSC) Resigned
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Restoration Application Submitted
1 Year 6 Months Ago on 9 Jul 2024
Get Alerts
Get Credit Report
Discover Heathford Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on 5 January 2026
Submitted on 5 Jan 2026
Confirmation statement made on 2 December 2025 with updates
Submitted on 18 Dec 2025
Director's details changed for Mr Rupinder Singh Sidhu on 16 December 2025
Submitted on 17 Dec 2025
Notification of Sarita Sood as a person with significant control on 3 December 2024
Submitted on 17 Dec 2025
Cessation of Rajesh Kumar Sood as a person with significant control on 3 December 2024
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Administrative restoration application
Submitted on 9 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 9 Jul 2024
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Repayment History
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