Menna Overview
Here’s a quick overview of HEATHFIELD HOLDINGS LIMITED 👀 — a Skipton based business that started in 2003.
HEATHFIELD HOLDINGS LIMITED
- Company statusactive
- Company No04922822
- Age22 years 9 months Incorporated 6 October 2003
- Officers5
Address
Unit 1 Ghyll Way, Airedale Business Centre, Skipton, BD23 2DD, England
HEATHFIELD HOLDINGS LIMITED is an active company incorporated on 6 October 2003 and based in Skipton, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Ian James | director | Jun 1964 | 23 Jul 2020 |
| HUTCHINSON, Joyce | director | Jul 1935 | 21 Oct 2003 |
| HUTCHINSON, Neville James | director | Sep 1935 | 21 Oct 2003 |
| HUTCHINSON, Phillipa Ann | director | Mar 1963 | 25 Jun 2010 |
| HUTCHINSON, Richard Mark | director | Sep 1961 | 21 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joyce Hutchinson | Jul 1935 | 12 Mar 2021 |
| Mr Ian James Hutchinson | Jun 1964 | 12 Mar 2021 |
| Mr Neville James Hutchinson | Sep 1935 | 12 Mar 2021 |
| Mr Richard Mark Hutchinson | Sep 1961 | 06 Apr 2016 |
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Here’s a quick overview of HEATHFIELD HOLDINGS LIMITED 👀 — a Skipton based business that started in 2003.