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Heckfield Management Holdings Limited

Heckfield Management Holdings Limited is an active company incorporated on 31 March 2010 with the registered office located in London, City of London. Heckfield Management Holdings Limited was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07210451
Private limited company
Age
15 years
Incorporated 31 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Dec 1968
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 Catering Limited
Mr Lars Soren Sorensen and Seen Ai Ting are mutual people.
Active
Kvik Management Services Limited
Mr Lars Soren Sorensen and Seen Ai Ting are mutual people.
Active
Highfield Park Management (Hampshire) Limited
Mr Lars Soren Sorensen and Seen Ai Ting are mutual people.
Active
Heckfield Management Limited
Mr Lars Soren Sorensen is a mutual person.
Active
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
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
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
£469K
Increased by £262K (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.27M
Increased by £16.22M (+19%)
Total Liabilities
-£93.84M
Increased by £16.13M (+21%)
Net Assets
£6.44M
Increased by £91K (+1%)
Debt Ratio (%)
94%
Increased by 1.13% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Seen Ai Ting Details Changed
2 Years 5 Months Ago on 20 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Seen Ai Ting Details Changed
6 Years Ago on 1 Apr 2019
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Documents
Director's details changed for Seen Ai Ting on 1 April 2019
Submitted on 9 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 2 Jun 2025
Resolutions
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Second filing of a statement of capital following an allotment of shares on 31 December 2024
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Repayment History
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