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Heatherwold Equipark Operations Limited

Heatherwold Equipark Operations Limited is an active company incorporated on 13 February 2023 with the registered office located in Newbury, Hampshire. Heatherwold Equipark Operations Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14657563
Private limited company
Age
2 years 7 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 13 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Heatherwold Stud, Flat 1 Ox Drove
Burghclere
Newbury
Berkshire
RG20 9DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Equestrian • British • Lives in UK • Born in Oct 1993
Director • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Jonathan Charles Palmer is a mutual person.
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Dr Jonathan Charles Palmer is a mutual person.
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Drive Alive Limited
Dr Jonathan Charles Palmer is a mutual person.
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Palmer Cars Ltd
Dr Jonathan Charles Palmer is a mutual person.
Active
Drivesport Limited
Dr Jonathan Charles Palmer is a mutual person.
Active
Scene Grand Prix Limited
Dr Jonathan Charles Palmer is a mutual person.
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The Motorcycle Circuit Racing Control Board Limited
Dr Jonathan Charles Palmer is a mutual person.
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The Association Of Motor Racing Circuit Owners Limited
Dr Jonathan Charles Palmer is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£47.05K
Turnover
Unreported
Employees
1
Total Assets
£401.03K
Total Liabilities
-£438.56K
Net Assets
-£37.54K
Debt Ratio (%)
109%
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Daniel Dunne (PSC) Resigned
2 Years 3 Months Ago on 11 Jun 2023
Daniel Dunne Resigned
2 Years 3 Months Ago on 11 Jun 2023
Dr Jonathan Charles Palmer Appointed
2 Years 4 Months Ago on 30 Apr 2023
Daniel Dunne Resigned
2 Years 4 Months Ago on 30 Apr 2023
Miss Alice Palmer Appointed
2 Years 4 Months Ago on 30 Apr 2023
Incorporated
2 Years 7 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Nov 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 22 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 19 Feb 2024
Resolutions
Submitted on 7 Jul 2023
Termination of appointment of Daniel Dunne as a director on 11 June 2023
Submitted on 16 Jun 2023
Cessation of Daniel Dunne as a person with significant control on 11 June 2023
Submitted on 16 Jun 2023
Memorandum and Articles of Association
Submitted on 13 Jun 2023
Appointment of Miss Alice Palmer as a secretary on 30 April 2023
Submitted on 12 May 2023
Termination of appointment of Daniel Dunne as a secretary on 30 April 2023
Submitted on 12 May 2023
Repayment History
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