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HEATHFIELD HOMES LIMITED

Learn more about HEATHFIELD HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 25 FIDDLEBRIDGE, LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP

HEATHFIELD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00957977
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.09.15
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HILL / 14/01/2013
Form type: CH01
Date: 2013.02.20
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SECRETARY'S CHANGE OF PARTICULARS / COLIN ANTHONY HILL / 14/01/2013
Form type: CH03
Date: 2013.02.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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31/07/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, BRIDGE HOUSE, 25 FIDDLEBRIDGE, LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Form type: 287
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2007.07.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, C/O HINSONS CHARTERED ACCOUNTANT, 20 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE SG1 4QX
Form type: 287
Date: 2007.02.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.10.22
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03
Form type: 225
Date: 2004.04.23
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03

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Company directors and board members:

COLIN ANTHONY HILL (current)
Secretary, BUILDER, 2001.12.31
6 HOPKINS YARD OFF WATSON'S WALK , ST ALBANS
AL1 1PD, HERTFORDSHIRE
ENGLAND
ALEXANDA DUDLEY HILL (current)
Director, BUILDER, 2000.08.11
BRAMFIELDBURY BURY LANE, BRAMFIELD , HERTFORD
SG14 2QL, HERTFORDSHIRE
COLIN ANTHONY HILL (current)
Director, BUILDER, 1990.12.31
6 HOPKINS YARD OFF WATSONS WALK , ST ALBANS
AL1 1PD, HERTFORDSHIRE
ENGLAND
COLIN ANTHONY HILL (resigned)
Secretary, 1994.03.25 - 1997.09.30
HAZERY LUXBOROUGH , WATCHET
TA23 0SD, SOMERSET
ENID BEATRICE HILL (resigned)
Secretary, 1990.12.31 - 1994.03.25
36 MANOR ROAD , POTTERS BAR
EN6, HERTFORDSHIRE
KENNETH HINSON (resigned)
Secretary, 1997.09.30 - 2001.12.31
32 HOWICKS GREEN , WELWYN GARDEN CITY
AL7 4RH, HERTFORDSHIRE
EDWARD MARTIN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.11.30
KEEPERS CORNER COTTAGE BARWYTHE HALL PEDLEY HILL STUDHAM , DUNSTABLE
LU6 2NG, BEDS
ENID BEATRICE HILL (resigned)
Director, 1990.12.31 - 1994.04.11
36 MANOR ROAD , POTTERS BAR
EN6, HERTFORDSHIRE
Date 2013.07.31
Fixed Assets £ 924,313
Tangible Fixed Assets £ 920,000
Current Assets £ 672,470
Tangible Fixed Assets Depreciation £ 720,000
Provisions For Liabilities Charges £ 184,000
Debtors £ 5,316
Shareholder Funds £ 1,234,130
Profit Loss Account Reserve £ 592,579
Revaluation Reserve £ 640,551
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,234,130
Total Assets Less Current Liabilities £ 1,418,130
Net Current Assets Liabilities £ 493,817
Creditors Due Within One Year £ 178,653
Cash Bank In Hand £ 154,889
Stocks Inventory £ 512,265
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 720,000
Tangible Fixed Assets Depreciation Charged In Period £ 774
Fixed Asset Investments Cost Or Valuation £ 2
Investments Fixed Assets £ 2

Companies near to HEATHFIELD HOMES ltd.

Information about the Private Limited Company HEATHFIELD HOMES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data