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IHM Heathfield Ltd

IHM Heathfield Ltd is an active company incorporated on 6 September 2024 with the registered office located in Newton Abbot, Devon. IHM Heathfield Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15940119
Private limited company
Age
1 year 1 month
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 6 June 2026 (7 months remaining)
Address
Unit 7, International House Battle Road
Heathfield Industrial Estate
Newton Abbot
Devon
TQ12 6RY
Address changed on 25 Sep 2025 (27 days ago)
Previous address was Unit 9 International House Battle Road Heathfield Industrial Estate Newton Abbot TQ12 6RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in England • Born in Jun 1969
Stelitek UK Ltd
PSC
Mr Sambasivam Thirumalai
PSC • British • Lives in UK • Born in Oct 1965
Mr Robert Alan Woodley
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Amtek Plastics UK Limited
Stewart Little is a mutual person.
Active
International House Management Limited
Mark Venn is a mutual person.
Active
Stelitek UK Ltd
Stewart Little is a mutual person.
Active
Incore UK Limited
Stewart Little is a mutual person.
Active
DLC Holdings Limited
Mark Venn is a mutual person.
Dissolved
DLC Property Limited
Mark Venn is a mutual person.
Dissolved
Financials
IHM Heathfield Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
27 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Sambasivam Thirumalai, Mark Venn, Robert Woodle Robert Woodley (PSC) Resigned
1 Year 1 Month Ago on 6 Sep 2024
Mark Venn (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Robert Alan Woodley (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Sambasivam Thirumalai (PSC) Appointed
1 Year 1 Month Ago on 6 Sep 2024
Mr Stewart Little Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Incorporated
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Registered office address changed from Unit 9 International House Battle Road Heathfield Industrial Estate Newton Abbot TQ12 6RY England to Unit 7, International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on 25 September 2025
Submitted on 25 Sep 2025
Cessation of Sambasivam Thirumalai, Mark Venn, Robert Woodle Robert Woodley as a person with significant control on 6 September 2024
Submitted on 18 Sep 2025
Notification of Robert Alan Woodley as a person with significant control on 6 September 2024
Submitted on 17 Sep 2025
Notification of Mark Venn as a person with significant control on 6 September 2024
Submitted on 17 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 17 Sep 2025
Notification of Sambasivam Thirumalai as a person with significant control on 6 September 2024
Submitted on 17 Sep 2025
Director's details changed for Mr Stewart Little on 6 September 2024
Submitted on 12 Sep 2024
Incorporation
Submitted on 6 Sep 2024
Repayment History
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