HEATHFIELD ENTERPRISES LIMITED
26 SURREY STREET, CROYDON CR0 1RG- Active
- Private Limited Company
- Company No. 00353763
- Last Updated: 01 Mar 2024
Company Profile
HEATHFIELD ENTERPRISES LIMITED was incorporated on Thursday, June 8, 1939 as a Private Limited Company with registered address in CROYDON. HEATHFIELD ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. This Private Limited Company has been operating for 85 years 3 months and 8 days.
| Name | HEATHFIELD ENTERPRISES LIMITED |
|---|---|
| Company number | 00353763 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1939 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 SURREY STREET CROYDON CR0 1RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Elizabeth Mason Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Oram Nationality: British |
Dates: Monday, October 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter George Oram Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Oram Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-169 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHFIELD ENTERPRISES LIMITED | 08 Jun 1939 |