• UK
  • HEATHFIELD TECHNOLOGY LIMITED - Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom

Company Information

Company registration number
03501021
Company Status
LIVE
Country
United Kingdom
Registered Address
Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA
England
Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, England UK

Management

Managing Directors
EDWARDS, Stuart Michael
Company secretaries
EDWARDS, Michaella Andrea

Company Details

Type of Business
ltd
Incorporated
1998-01-28
Age Of Company
1998-01-28 26 years
SIC/NACE
72190

Ownership

Beneficial Owners
A M E Engineering Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2024-02-11
Last Date: 2023-01-28

HEATHFIELD TECHNOLOGY LIMITED Company Description

HEATHFIELD TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03501021. Its current trading status is "live". It was registered 1998-01-28. It has declared SIC or NACE codes as "72190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at Salatin House .
More information

Get HEATHFIELD TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathfield Technology Limited - Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom

1998-01-28 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-08) - PSC05

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  • change-to-a-person-with-significant-control (2024-01-11) - PSC05

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  • accounts-with-accounts-type-micro-entity (2023-02-06) - AA

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  • confirmation-statement-with-updates (2023-01-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-07-10) - AA

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  • confirmation-statement-with-updates (2022-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-02-17) - AA

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  • change-person-secretary-company-with-change-date (2021-10-07) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-01-09) - AA

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  • confirmation-statement-with-updates (2020-02-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-22) - AA

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  • confirmation-statement-with-updates (2019-02-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-07-10) - AP03

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  • accounts-with-accounts-type-micro-entity (2018-07-10) - AA

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  • confirmation-statement-with-updates (2018-02-16) - CS01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA

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  • appoint-person-director-company-with-name-date (2016-10-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-10-03) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • move-registers-to-sail-company (2011-01-31) - AD03

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  • change-sail-address-company (2011-01-28) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA

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  • legacy (2009-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA

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  • legacy (2008-01-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA

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  • legacy (2007-01-29) - 363a

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  • accounts-with-accounts-type-full (2006-11-21) - AA

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  • legacy (2006-01-30) - 363a

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  • accounts-with-accounts-type-small (2005-11-04) - AA

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  • legacy (2005-03-04) - 363s

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  • accounts-with-accounts-type-small (2004-09-06) - AA

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  • legacy (2004-02-03) - 363s

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  • legacy (2003-01-24) - 363s

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  • accounts-with-accounts-type-small (2003-08-22) - AA

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  • accounts-with-accounts-type-small (2002-09-12) - AA

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  • legacy (2002-01-30) - 363s

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  • accounts-with-accounts-type-small (2001-09-18) - AA

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  • legacy (2001-01-26) - 363s

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  • accounts-with-accounts-type-small (2000-10-09) - AA

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  • legacy (2000-01-29) - 363s

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  • accounts-with-accounts-type-small (1999-07-30) - AA

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  • legacy (1999-01-27) - 363s

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  • legacy (1998-02-04) - 287

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  • legacy (1998-02-04) - 288b

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  • legacy (1998-02-25) - 287

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  • legacy (1998-02-04) - 288a

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  • legacy (1998-02-25) - 225

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  • incorporation-company (1998-01-28) - NEWINC

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