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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- Score change0
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- CCJs0
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
Change Account Reference Date Company Current Shortened
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 21 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 01 May 2026
Resolution
7 Months Ago on 22 Apr 2026
Memorandum Articles
7 Months Ago on 22 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 22 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 22 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 22 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 22 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 07 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Jul 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILLIAN, Ian Bernard | secretary | 12 Aug 2004 | |
| KILLIAN, Ian Bernard | director | May 1966 | 12 Aug 2004 |
| SNYMAN, Philippus Jacobus, Mr. | director | Jan 1964 | 12 Aug 2004 |
| STAM, Gerald Herman | director | Jul 1963 | 01 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ian Bernard Killian | May 1966 | 06 Apr 2016 |
| Mr. Gerald Herman Stam | Jul 1963 | 06 Apr 2016 |
| Mr. Philippus Jacobus Snyman | Jan 1964 | 06 Apr 2016 |
| Mr. Ian Bernard Killian | May 1966 | 06 Apr 2016 |
| Mr. Gerald Herman Stam | Jul 1963 | 06 Apr 2016 |
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Here’s a quick overview of HEATHFIELDVETS LIMITED 👀 — a London based business that started in 2004.