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Heathfield (Duxford) Management Company Ltd

Heathfield (Duxford) Management Company Ltd is an active company incorporated on 22 January 2007 with the registered office located in Hayes, Greater London. Heathfield (Duxford) Management Company Ltd was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06060924
Private limited company
Age
18 years
Incorporated 22 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb1 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
161 Central Avenue, Hayes, Middlesex
Central Avenue
Hayes
UB3 2BT
England
Address changed on 10 Apr 2023 (2 years 5 months ago)
Previous address was 12 Eggars Hill Aldershot Hampshire GU11 3NG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Secretary • Director • Head Of Business Development • British • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Jul 1960
PSC
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Mutual Companies
Medtech Partners Ltd
Luke Daniel Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£2.25K
Decreased by £1.63K (-42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.43K
Increased by £778 (+8%)
Total Liabilities
-£400
Decreased by £1 (-0%)
Net Assets
£10.03K
Increased by £779 (+8%)
Debt Ratio (%)
4%
Decreased by 0.32% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Luke Daniel Graves Appointed
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 10 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 Apr 2023
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Apr 2022
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Documents
Total exemption full accounts made up to 1 February 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 2 Apr 2024
Appointment of Mr Luke Daniel Graves as a director on 8 June 2023
Submitted on 8 Jun 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Jun 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 10 Apr 2023
Registered office address changed from 12 Eggars Hill Aldershot Hampshire GU11 3NG to 161 Central Avenue, Hayes, Middlesex Central Avenue Hayes UB3 2BT on 10 April 2023
Submitted on 10 Apr 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 12 Apr 2022
Confirmation statement made on 1 April 2022 with updates
Submitted on 9 Apr 2022
Repayment History
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