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Heather Field School Ltd

Heather Field School Ltd is an active company incorporated on 21 December 2018 with the registered office located in Fareham, Hampshire. Heather Field School Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11738543
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in Jersey • Born in May 1977
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M & D Care Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Inspiration Lifestyle Services Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
M & D Care (Holdings) Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Bluebell School Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
M & D Care Group Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
D & L Acquisitions Ltd
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
Lavender Field School Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 3 more are mutual people.
Active
SHP Chester Limited
Aztec Financial Services (UK) Limited, Andrew Joseph Dawber, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£506K
Decreased by £1.56M (-76%)
Turnover
£5.22M
Increased by £5.22M (%)
Employees
72
Increased by 23 (+47%)
Total Assets
£6.77M
Increased by £2.8M (+70%)
Total Liabilities
-£3.18M
Increased by £341K (+12%)
Net Assets
£3.59M
Increased by £2.46M (+217%)
Debt Ratio (%)
47%
Decreased by 24.53% (-34%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Ed Bellew Appointed
6 Months Ago on 6 Mar 2025
Mr Matthew Young Appointed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 12 Jun 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Ed Bellew as a director on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 March 2024
Submitted on 11 Mar 2025
Appointment of Mr Matthew Young as a director on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 Oct 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 12 Jun 2024
Satisfaction of charge 117385430005 in full
Submitted on 11 Jan 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 29 Dec 2023
Repayment History
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