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Heatherfield Developments (UK) Ltd

Heatherfield Developments (UK) Ltd is an active company incorporated on 17 April 2012 with the registered office located in Brentwood, Essex. Heatherfield Developments (UK) Ltd was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08033717
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (5 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Create Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
Essex
CM13 1AB
England
Address changed on 24 Oct 2022 (2 years 11 months ago)
Previous address was Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in May 1951
Director • PSC • Project Management • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Casual Finance Ltd
Mr Matthew James Ellis and Mr Mark Robert George Ellis are mutual people.
Active
Kenda Property Management Limited
Mr Matthew James Ellis and Mr Mark Robert George Ellis are mutual people.
Active
Heatherfield Property Management Ltd
Mr Matthew James Ellis and Mr Mark Robert George Ellis are mutual people.
Active
Kenda Investments Limited
Mr Mark Robert George Ellis is a mutual person.
Active
Tek Property Ltd
Mr Matthew James Ellis is a mutual person.
Active
Kenda Finance Limited
Mr Matthew James Ellis is a mutual person.
Active
Kenda Lettings Ltd
Mr Mark Robert George Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.35K
Decreased by £966 (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Increased by £1.07M (+46%)
Total Liabilities
-£3.4M
Increased by £1.09M (+47%)
Net Assets
-£5.58K
Decreased by £19.5K (-140%)
Debt Ratio (%)
100%
Increased by 0.76% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
New Charge Registered
2 Years Ago on 20 Sep 2023
Charge Satisfied
2 Years 4 Months Ago on 19 May 2023
New Charge Registered
2 Years 4 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registration of charge 080337170011, created on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registration of charge 080337170010, created on 20 September 2023
Submitted on 5 Oct 2023
Registration of charge 080337170009, created on 19 May 2023
Submitted on 19 May 2023
Satisfaction of charge 080337170006 in full
Submitted on 19 May 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Repayment History
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