HEATHERFIELDS LIMITED
UNIT 1 HADLEIGH ENTERPRISE PARK CROCKATT ROAD, HADLEIGH, IPSWICH IP7 6RJ- Active
- Private Limited Company
- Company No. 03830624
- Last Updated: 01 Mar 2024
Company Profile
HEATHERFIELDS LIMITED was incorporated on Tuesday, August 24, 1999 as a Private Limited Company with registered address in IPSWICH. HEATHERFIELDS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 1 day.
| Name | HEATHERFIELDS LIMITED |
|---|---|
| Company number | 03830624 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HADLEIGH ENTERPRISE PARK CROCKATT ROAD HADLEIGH IPSWICH IP7 6RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Heather Margaret Chisnall Disc Trust Hadleigh, IP7 5JF |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Chisnall Nationality: British |
Dates: Sunday, July 16, 2023 - Monday, July 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maitland George Chisnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Trustess Of John Maitland Chisnall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Chisnall 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 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHERFIELDS LIMITED | 24 Aug 1999 |