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Heathfield Commerce Ltd

Heathfield Commerce Ltd is an active company incorporated on 5 June 2023 with the registered office located in London, Greater London. Heathfield Commerce Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14916127
Private limited company
Age
2 years 3 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 5 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 2006
Director • English • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathfield Medical Limited
Matthew James Wilson and Henry Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£21.72K
Total Liabilities
-£21.77K
Net Assets
-£47
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Matthew James Wilson Resigned
1 Year 2 Months Ago on 14 Jun 2024
Matthew James Wilson (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Henry Wilson (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Henry Wilson Appointed
1 Year 4 Months Ago on 30 Apr 2024
Incorporated
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Sep 2024
Cessation of Matthew James Wilson as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Matthew James Wilson as a director on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Appointment of Mr Henry Wilson as a director on 30 April 2024
Submitted on 30 Apr 2024
Notification of Henry Wilson as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Incorporation
Submitted on 5 Jun 2023
Repayment History
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