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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.
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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 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Heathfield Commerce Ltd
Contact
Address
86-90 Paul Street
London
England
EC2A 4NE
United Kingdom
Same address since
incorporation
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Chamberofcommerceheathfield.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Henry Wilson
PSC • Director • British • Lives in UK • Born in Feb 2006
Matthew James Wilson
Director • English • Lives in UK • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heathfield Medical Limited
Matthew James Wilson and Henry Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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