HEATHERLAND LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 05/11/2025

    Confirmation statement made on 2025-11-03 with updates

    View PDF (5 pages)
  2. 13/06/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  3. 15/11/2024

    Confirmation statement made on 2024-11-03 with updates

    View PDF (5 pages)
  4. 14/11/2024

    Cessation of David Cyril Lunnon as a person with significant control on 2024-06-19

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 45 days

17/11/2026Filing deadline

Next statement date
03/11/2026
Last statement dated
03/11/2025

See the full filing history

Financial performance

The latest figures HEATHERLAND LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£2.04M2024
6.07%vs 2023

2023: £1.93M

Total Assets

£3.76M2024
0.83%vs 2023

2023: £3.73M

Cash in Bank

£487.68K2024
9.51%vs 2023

2023: £445.32K

Total Liabilities

£1.71M2024
-4.79%vs 2023

2023: £1.80M

Employees

222024
-1vs 2023

2023: 23

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 6.07% on 2023. See the full financial analysis for HEATHERLAND LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

232021
232022
232023
222024
YearEmployeesChange
202422-1
2023230
2022230
202123–

Reported employee count decreased from 23 in 2021 to 22 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director02/11/1992–04/11/19925390
Nominee Secretary02/11/1992–04/11/19926735
Director24/04/1997–13/07/20236
Director05/11/1992–Present4
Director04/11/1992–22/04/20180
Secretary04/11/1992–Present0
Director14/06/2024–Present1

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present4
06/04/2016–Present6
06/04/2016–19/06/20246

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 09/11/2022
Last 12 months
1
-3 vs the year before
Most recent filing
05/11/2025
10 months ago

What changed in the last year

  • Confirmation statementLatest 05/11/2025

Filing timeline

  1. 05/11/2025

    Confirmation statement made on 2025-11-03 with updates

    View PDF (5 pages)
  2. 13/06/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  3. 15/11/2024

    Confirmation statement made on 2024-11-03 with updates

    View PDF (5 pages)
  4. 14/11/2024

    Cessation of David Cyril Lunnon as a person with significant control on 2024-06-19

    View PDF (1 pages)
  5. 14/11/2024

    Change of details for Mr Michael David Lunnon as a person with significant control on 2024-06-19

    View PDF (2 pages)
  6. 21/06/2024

    Appointment of Mrs Karen Louise Lunnon as a director on 2024-06-14

    View PDF (2 pages)
  7. 18/06/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  8. 07/12/2023

    Confirmation statement made on 2023-11-03 with updates

    View PDF (5 pages)
  9. 04/12/2023

    Satisfaction of charge 11 in full

    View PDF (1 pages)
  10. 04/12/2023

    Satisfaction of charge 7 in full

    View PDF (1 pages)
  11. 04/12/2023

    Satisfaction of charge 12 in full

    View PDF (1 pages)
  12. 04/12/2023

    Satisfaction of charge 10 in full

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

239 UK companies are similar to HEATHERLAND LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities n.e.c. goods- and services-producing activities of households for own use) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

239 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other service activities n.e.c. goods- and services-producing activities of households for own use.Browse the listing

About HEATHERLAND LIMITED

A short description of the company, written from its Companies House record.

HEATHERLAND LIMITED is a private limited company registered in the United Kingdom, based in Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 33 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.04M and 22 employees.

HEATHERLAND LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HEATHERLAND LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

HEATHERLAND LIMITED is recorded as active on the Companies House register, and has been on it since 03/11/1992.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.04M, total assets of £3.76M, cash in bank of £487.68K and total liabilities of £1.71M.

The most recent document on the record is dated 05/11/2025: Confirmation statement made on 2025-11-03 with updates, 10 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 17/11/2026.

Companies House lists 7 officers (3 currently in post) and 3 people with significant control (2 current).