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Heckfield Management Limited

Heckfield Management Limited is an active company incorporated on 11 April 2007 with the registered office located in London, City of London. Heckfield Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06208603
Private limited company
Age
18 years
Incorporated 11 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Mar 1956
Peter Stuart Allenby Edwards
PSC • British • Lives in Monaco • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Heckfield Park Farm Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Operis Construction Ltd
Mr Lars Soren Sorensen is a mutual person.
Active
Heckfield Catering Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Heckfield Management Holdings Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Kvik Management Services Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Highfield Park Management (Hampshire) Limited
Mr Lars Soren Sorensen is a mutual person.
Active
TWC Products Limited
Mr Lars Soren Sorensen is a mutual person.
Active
The Wildsmith Collection Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Brands
Henge Estate
Henge Estate is a country estate located in Wiltshire, encompassing 25 acres and featuring two restored, self-catering properties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £77K (-5%)
Turnover
Unreported
Same as previous period
Employees
248
Same as previous period
Total Assets
£3.9M
Decreased by £222K (-5%)
Total Liabilities
-£60.37M
Increased by £7.88M (+15%)
Net Assets
-£56.47M
Decreased by £8.1M (+17%)
Debt Ratio (%)
1548%
Increased by 274.33% (+22%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Peter Stuart Allenby Edwards (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Accounting Period Extended
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 23 Apr 2024
Change of details for Peter Stuart Allenby Edwards as a person with significant control on 1 January 2024
Submitted on 21 Mar 2024
Current accounting period extended from 29 December 2023 to 31 December 2023
Submitted on 10 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 23 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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