Menna Overview

Here’s a quick overview of HEATHFIELDVETS LIMITED 👀 — a London based business that started in 2004.

HEATHFIELDVETS LIMITED

  • Company statusactive
  • Company No05204826
  • Age22 years 3 months Incorporated 12 August 2004
  • Officers4

Address

Capital House Room 403 4th Floor, Chapel Street, London, NW1 5DH, United Kingdom

HEATHFIELDVETS LIMITED is an active company incorporated on 12 August 2004 and based in London, United Kingdom. The company was registered 22 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    75000 Veterinary activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Shortened

1 Month Ago on 09 Oct 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 05 Oct 2026

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Confirmation Statement With Updates

3 Months Ago on 21 Aug 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Months Ago on 01 May 2026

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Resolution

7 Months Ago on 22 Apr 2026

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Memorandum Articles

7 Months Ago on 22 Apr 2026

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Notification Of A Person With Significant Control

7 Months Ago on 22 Apr 2026

event
Cessation Of A Person With Significant Control

7 Months Ago on 22 Apr 2026

event
Cessation Of A Person With Significant Control

7 Months Ago on 22 Apr 2026

event
Cessation Of A Person With Significant Control

7 Months Ago on 22 Apr 2026

event
Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 07 Apr 2026

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Termination Secretary Company With Name Termination Date

7 Months Ago on 07 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 07 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 07 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 07 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 07 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 07 Apr 2026

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 21 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 11 Aug 2025

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Confirmation Statement With No Updates

2 Years Ago on 08 Aug 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 05 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 30 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 18 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 08 Aug 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 12 Jul 2023

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
KILLIAN, Ian Bernardsecretary 12 Aug 2004
KILLIAN, Ian Bernarddirector May 196612 Aug 2004
SNYMAN, Philippus Jacobus, Mr.director Jan 196412 Aug 2004
STAM, Gerald Hermandirector Jul 196301 Apr 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr. Ian Bernard Killian May 196606 Apr 2016
Mr. Gerald Herman Stam Jul 196306 Apr 2016
Mr. Philippus Jacobus Snyman Jan 196406 Apr 2016
Mr. Ian Bernard Killian May 196606 Apr 2016
Mr. Gerald Herman Stam Jul 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.