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Heatherfields Property Limited

Heatherfields Property Limited is an active company incorporated on 4 October 2023 with the registered office located in Markfield, Leicestershire. Heatherfields Property Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15185952
Private limited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 4 Oct19 Jul 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Heatherfields
Priory Lane
Ulverscroft
LE67 9PA
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 20 Regent Street Nottingham Nottinghamshire NG1 5BQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1985
Director • British • Lives in UK • Born in Oct 1978
Mr Tristan Robert John
PSC • British • Lives in England • Born in May 1985
Christy John
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Maplewell Holdings Limited
Tristan Robert John and Thomas Mark Reynolds are mutual people.
Active
Howard One Limited
Tristan Robert John and Thomas Mark Reynolds are mutual people.
Active
J & R Developments Limited
Tristan Robert John is a mutual person.
Active
Callithome Limited
Tristan Robert John is a mutual person.
Active
Future Proof Properties Limited
Tristan Robert John is a mutual person.
Active
Homecore Limited
Tristan Robert John is a mutual person.
Active
Wilford Properties Limited
Tristan Robert John is a mutual person.
Active
Bastille Properties Limited
Tristan Robert John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
19 Jul 2024
For period 19 Jul19 Jul 2024
Traded for 12 months
Cash in Bank
£349.64K
Turnover
Unreported
Employees
2
Total Assets
£8.06M
Total Liabilities
-£3.38M
Net Assets
£4.67M
Debt Ratio (%)
42%
Latest Activity
Accounting Period Shortened
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Shortened
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Christy John (PSC) Appointed
1 Year 1 Month Ago on 20 Jul 2024
Mr Tristan Robert John (PSC) Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Thomas Mark Reynolds (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Thomas Mark Reynolds Resigned
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Previous accounting period shortened from 19 July 2025 to 31 March 2025
Submitted on 25 Jun 2025
Notification of Christy John as a person with significant control on 20 July 2024
Submitted on 20 May 2025
Change of details for Mr Tristan Robert John as a person with significant control on 20 July 2024
Submitted on 20 May 2025
Total exemption full accounts made up to 19 July 2024
Submitted on 29 Nov 2024
Previous accounting period shortened from 31 October 2024 to 19 July 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 18 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Statement by Directors
Submitted on 16 Oct 2024
Statement of capital on 16 October 2024
Submitted on 16 Oct 2024
Solvency Statement dated 19/07/24
Submitted on 16 Oct 2024
Repayment History
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