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Heathfield Lodge Limited

Heathfield Lodge Limited is an active company incorporated on 18 August 2010 with the registered office located in Swansea, West Glamorgan. Heathfield Lodge Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07349914
Private limited company
Age
15 years
Incorporated 18 August 2010
Size
Unreported
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1973
Director • Responsible Individual • British • Lives in UK • Born in Sep 1955
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1982
Director • Responsible Individual • British • Lives in UK • Born in Jan 1991
Director • Managing Director • Swedish • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Ivolve DC Ltd
Angela Margaret Singh, Erik Dan Hugo Svensson, and 3 more are mutual people.
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Ivolve CC Ltd
Angela Margaret Singh, Erik Dan Hugo Svensson, and 2 more are mutual people.
Active
Ivolve CMC Ltd
Erik Dan Hugo Svensson, Timothy Michael Davies, and 1 more are mutual people.
Active
Tan Yr ALLT House Limited
Erik Dan Hugo Svensson, Timothy Michael Davies, and 1 more are mutual people.
Active
Pen-Y-Bont Court Limited
Erik Dan Hugo Svensson, Timothy Michael Davies, and 1 more are mutual people.
Active
Yr Ysgol Limited
Erik Dan Hugo Svensson, Timothy Michael Davies, and 1 more are mutual people.
Active
CWM Gwendraeth Limited
Erik Dan Hugo Svensson, Timothy Michael Davies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £430K (-91%)
Turnover
Unreported
Same as previous period
Employees
64
Decreased by 2 (-3%)
Total Assets
£1.73M
Decreased by £152K (-8%)
Total Liabilities
-£529K
Decreased by £377K (-42%)
Net Assets
£1.2M
Increased by £225K (+23%)
Debt Ratio (%)
31%
Decreased by 17.56% (-36%)
Latest Activity
Jessica Lucy Hearne Appointed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Fieldbay Bidco Limited (PSC) Details Changed
6 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 26 Nov 2024
Mr Erik Dan Hugo Svensson Appointed
1 Year 2 Months Ago on 1 Oct 2024
Paula Lewis Resigned
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Nov 2023
Ms Paula Lewis Details Changed
2 Years 2 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Sep 2023
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Documents
Appointment of Jessica Lucy Hearne as a director on 9 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 1 Sep 2025
Change of details for Fieldbay Bidco Limited as a person with significant control on 2 June 2025
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Appointment of Mr Erik Dan Hugo Svensson as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Paula Lewis as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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