HEATHERWOOD HOUSE ESTATE LTD.

Key Data

Status

Active

Company No.

03513079

Incorporation date

18/02/1998

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

13/03/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

09/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

19/01/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

25/02/2021

Termination of appointment of Stuart Brereton Watson as a director on 2021-02-25

View PDF (1 pages)

25/02/2021

Appointment of Ms Karen Watson as a director on 2021-02-25

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/02/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

31/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

01/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

29/03/2016

Micro company accounts made up to 2015-06-30

View PDF (5 pages)

22/02/2016

Director's details changed for Ian James Williams on 2015-03-12

View PDF (2 pages)

22/02/2016

Secretary's details changed for Ian James Williams on 2015-03-12

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

14/11/2014

Micro company accounts made up to 2014-06-30

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

20/03/2014

Appointment of Mr Toby Nicholas Fay as a director

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

11/03/2014

Termination of appointment of Nigel Jones as a director

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

28/02/2012

Registered office address changed from Unit 2 Wyndham Park Station Road Midhurst West Sussex GU29 9RE on 2012-02-28

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Ian James Williams on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Stuart Brereton Watson on 2010-03-25

View PDF (2 pages)

25/03/2010

Director's details changed for Nigel Mark Jones on 2010-03-25

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

27/04/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

13/06/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

12/06/2008

Appointment terminated director christopher taylor

View PDF (1 pages)

12/06/2008

Appointment terminated secretary catherine taylor

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

23/09/2007

New director appointed

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Registered office changed on 13/06/07 from: bishopstone 36 crescent road worthing west sussex BN11 1RL

View PDF (1 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

26/04/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

26/04/2006

Return made up to 18/02/06; full list of members

View PDF (4 pages)

26/04/2006

Location of register of members

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

17/03/2006

Registered office changed on 17/03/06 from: 1 heatherwood house heatherwood midhurst west sussex GU29 9LQ

View PDF (1 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/04/2005

Return made up to 18/02/05; full list of members

View PDF (8 pages)

09/12/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

26/04/2004

Return made up to 18/02/04; full list of members

View PDF (10 pages)

01/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2003

Return made up to 18/02/03; full list of members

View PDF (9 pages)

25/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

11/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

05/04/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

30/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

12/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

07/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

20/02/1998

Resolutions

View PDF (1 pages)

20/02/1998

Resolutions

View PDF (0 pages)

20/02/1998

Resolutions

View PDF (0 pages)

20/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/02/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.28K
-
0.00
-
-

2022
3
1.77K
-
0.00
-
-

2023
3
5.90K
-
0.00
-
-

2023
3
5.90K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

5.90K £233.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/1998 - 18/02/1998	99600
Watson, Karen	Director	25/02/2021 - Present	5
Taylor, Christopher Martin	Director	12/02/2006 - 10/05/2007	12
Watson, Stuart Brereton	Director	01/12/2006 - 25/02/2021	-
Williams, Ian James	Director	29/01/2004 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HEATHERWOOD HOUSE ESTATE LTD.

HEATHERWOOD HOUSE ESTATE LTD. is an(a) Active company incorporated on 18/02/1998 with the registered office located at Heatherwood House, Heatherwood, Midhurst, West Sussex GU29 9LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERWOOD HOUSE ESTATE LTD.?

HEATHERWOOD HOUSE ESTATE LTD. is currently Active. It was registered on 18/02/1998 .

Where is HEATHERWOOD HOUSE ESTATE LTD. located?

HEATHERWOOD HOUSE ESTATE LTD. is registered at Heatherwood House, Heatherwood, Midhurst, West Sussex GU29 9LQ.

What does HEATHERWOOD HOUSE ESTATE LTD. do?

HEATHERWOOD HOUSE ESTATE LTD. operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does HEATHERWOOD HOUSE ESTATE LTD. have?

HEATHERWOOD HOUSE ESTATE LTD. had 3 employees in 2023.

What is the latest filing for HEATHERWOOD HOUSE ESTATE LTD.?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-04 with no updates.