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Heathfield Terrace Ltd

Heathfield Terrace Ltd is a dormant company incorporated on 30 April 2020 with the registered office located in Pinner, Greater London. Heathfield Terrace Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12580145
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Apr 1955
Director • British • Lives in England • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Aquila Importers & Distributors Limited
Nadia Howell is a mutual person.
Active
Paladin Healthcare Limited
Justin Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Justin Palmer Details Changed
3 Months Ago on 3 Jun 2025
Ms Laura Rachel Worthington Details Changed
3 Months Ago on 3 Jun 2025
Mr Jonathan Samuel Lurie Details Changed
3 Months Ago on 3 Jun 2025
Kathleen Lang Details Changed
3 Months Ago on 3 Jun 2025
Ms Nadia Howell Details Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Ms Laura Rachel Worthington Appointed
11 Months Ago on 17 Sep 2024
Kathryn Elizabeth Shierson Resigned
11 Months Ago on 17 Sep 2024
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Documents
Director's details changed for Mr Justin Palmer on 3 June 2025
Submitted on 4 Jun 2025
Director's details changed for Ms Laura Rachel Worthington on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Jonathan Samuel Lurie on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Nadia Howell on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Kathleen Lang on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Ms Laura Rachel Worthington as a director on 17 September 2024
Submitted on 12 Nov 2024
Termination of appointment of Kathryn Elizabeth Shierson as a director on 17 September 2024
Submitted on 23 Sep 2024
Repayment History
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