HEATHFIELD PRODUCTS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HEATHFIELD PRODUCTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
HEATHFIELD PRODUCTS LIMITED was incorporated 11 years ago on 19/07/2012 and has the registered number: 08150292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HEATHFIELD PRODUCTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PANDEY & CO LIMITED CAMBRIDGE HOUSE
SOUTHAMPTON
SO14 6QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PHILIP HARVEY Mar 1992 British Director 2020-12-08 CURRENT
MRS CLAIRE JANE BREWSTER Sep 1980 British Director 2020-12-08 CURRENT
ARM SECRETARIES LIMITED Corporate Secretary 2012-07-19 UNTIL 2012-07-19 RESIGNED
MR ROBIN DAVIES May 1957 British Director 2014-09-29 UNTIL 2020-12-09 RESIGNED
MR ALAN ROBERT MILNE Jul 1941 British Director 2012-07-19 UNTIL 2012-07-19 RESIGNED
MRS KIM PEARSE Oct 1957 British Director 2012-07-19 UNTIL 2014-09-29 RESIGNED
MR NICHOLAS HUGH PEARSE Secretary 2012-07-19 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Davies 2018-05-04 5/1957 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Alissa Healthcare Research Limited 2016-04-06 - 2018-05-04 Whiteley   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR REDDY'S LABORATORIES (UK) LIMITED CAMBRIDGE ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
DR. REDDY'S LABORATORIES (EU) LIMITED MIRFIELD ENGLAND Active GROUP 21100 - Manufacture of basic pharmaceutical products
217 SYDENHAM ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
21 ELM ROAD LIMITED KENT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
26 28 30 OVERBURY AVENUE LIMITED KENT Active DORMANT 98000 - Residents property management
114 LONDON ROAD LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
19 ALEXANDRA DRIVE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
181-185 GRANGE ROAD MANAGEMENT LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
113 BLACKHEATH PARK LIMITED SOUTH CROYDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALISSA HEALTHCARE RESEARCH LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
132 COURTHILL ROAD LIMITED FELIXSTOWE ENGLAND Active DORMANT 98000 - Residents property management
12 DIGBY CRESCENT LIMITED LONDON Active DORMANT 98000 - Residents property management
1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
1ST CALL LOCKSMITHS LIMITED OSSETT Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
21 BRECHIN PLACE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
19-21 THAKEHAM CLOSE FREEHOLD LIMITED WOKING UNITED KINGDOM Active DORMANT 98000 - Residents property management
11-13A RONALDSTONE ROAD FREEHOLD LIMITED SIDCUP ENGLAND Active DORMANT 98000 - Residents property management
25-35 ALAN HOCKEN WAY (FREEHOLD) LIMITED AMERSHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ALISSA HEALTHCARE HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Heathfield Products Limited - Filleted accounts 2023-09-22 31-12-2022 £46,600 equity
Heathfield Products Ltd. - Filleted accounts 2022-09-09 31-12-2021 £4,910 equity
Heathfield Products Ltd. - Filleted accounts 2021-09-23 31-12-2020 £4,215 equity
Heathfield Products Ltd. - Filleted accounts 2020-12-12 31-12-2019 £4,619 equity
Heathfield Products Ltd. - Filleted accounts 2019-09-18 31-12-2018 £3,072 equity
Heathfield Products Ltd. - Filleted accounts 2018-09-27 31-12-2017 £-1,326 equity
Heathfield Products Ltd. - Filleted accounts 2017-09-28 31-12-2016 £-1,123 equity
Heathfield Products Ltd. - Abbreviated accounts 2016-09-28 31-12-2015 £1,327 Cash
Heathfield Products Ltd. - Abbreviated accounts 2015-09-29 31-12-2014 £1,445 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&B BRICKWORK LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SIMMBIOTIC DIGITAL LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AZTRUM LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
CXO2 GLOBAL LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
CLOUDCOMPARE.COM LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
AZTRUM PEOPLE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CXO2 LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
NA LAW LIMITED SOUTHAMPTON ENGLAND Active DORMANT 69101 - Barristers at law
SOBUILD LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND FOR NEW HOMES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies