HEATHFIELD HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 1 Ghyll Way, Airedale Business Centre, Skipton BD23 2DD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/09/2025

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

    View PDF (10 pages)
  2. 30/06/2025

    Confirmation statement made on 2025-06-26 with updates

    View PDF (8 pages)
  3. 11/10/2024

    Confirmation statement made on 2024-10-04 with no updates

    View PDF (3 pages)
  4. 12/09/2024

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

    View PDF (10 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

Due in 4 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures HEATHFIELD HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.

Net Assets

£8.89M2025
3.10%vs 2024

2024: £8.63M

Total Assets

£9.13M2025
-38.77%vs 2024

2024: £14.91M

Cash in Bank

£2.45M2025
8.97%vs 2024

2024: £2.25M

Total Liabilities

£236.76K2025
-26.18%vs 2024

2024: £320.75K

Employees

52025
0vs 2024

2024: 5

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 38.77% on 2024. See the full financial analysis for HEATHFIELD HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2022–2025.

62022
02023
52024
52025
YearEmployeesChange
202550
20245+5
20230-6
20226–

Reported employee count decreased from 6 in 2022 to 5 in 2025. 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

13

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

PersonRolePeriodConnected companies
Director21/10/2003–Present1
Corporate Secretary05/10/2003–20/10/2003129
Corporate Director05/10/2003–20/10/2003129
Director21/10/2003–Present0
Director21/10/2003–Present4
Director20/10/2003–18/12/201110
Director23/07/2020–Present10
Director02/11/2015–15/12/20214
Secretary20/10/2003–30/12/200512
Secretary30/12/2005–30/08/20141
Director25/06/2010–Present0
Secretary31/07/2015–20/11/20190
Secretary31/08/2014–30/07/20150

Persons with significant control

4

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

PersonPeriodConnected companies
12/03/2021–Present1
12/03/2021–Present0
06/04/2016–Present4
12/03/2021–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 09/11/2022
Last 12 months
0
-3 vs the year before
Most recent filing
26/09/2025
1 year ago

Filing timeline

  1. 26/09/2025

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

    View PDF (10 pages)
  2. 30/06/2025

    Confirmation statement made on 2025-06-26 with updates

    View PDF (8 pages)
  3. 11/10/2024

    Confirmation statement made on 2024-10-04 with no updates

    View PDF (3 pages)
  4. 12/09/2024

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

    View PDF (10 pages)
  5. 18/06/2024

    Change of share class name or designation

    View PDF (2 pages)
  6. 03/01/2024

    Director's details changed for Mr Richard Mark Hutchinson on 2024-01-03

    View PDF (2 pages)
  7. 03/01/2024

    Director's details changed for Mr Neville James Hutchinson on 2024-01-03

    View PDF (2 pages)
  8. 03/01/2024

    Director's details changed for Mrs Joyce Hutchinson on 2024-01-03

    View PDF (2 pages)
  9. 09/11/2023

    Confirmation statement made on 2023-10-04 with no updates

    View PDF (3 pages)
  10. 20/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (9 pages)
  11. 09/11/2022

    Confirmation statement made on 2022-10-04 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

221 UK companies are similar to HEATHFIELD HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other activities auxiliary to insurance and pension funding) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

221 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other activities auxiliary to insurance and pension funding.Browse the listing

About HEATHFIELD HOLDINGS LIMITED

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

HEATHFIELD HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit 1 Ghyll Way, Airedale Business Centre, Skipton BD23 2DD. Companies House classifies its business as Other activities auxiliary to insurance and pension funding. It has been on the register for 22 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £8.89M and 5 employees.

HEATHFIELD HOLDINGS LIMITED: frequently asked questions

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

What does HEATHFIELD HOLDINGS LIMITED do?

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Companies House records HEATHFIELD HOLDINGS LIMITED under one registered business activity: Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007).

Is HEATHFIELD HOLDINGS LIMITED still active?

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HEATHFIELD HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 06/10/2003.

What are HEATHFIELD HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £8.89M, total assets of £9.13M, cash in bank of £2.45M and total liabilities of £236.76K.

When did HEATHFIELD HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 26/09/2025: Total exemption full accounts made up to 2024-12-31, 1 year ago.

When are HEATHFIELD HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs HEATHFIELD HOLDINGS LIMITED?

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Companies House lists 13 officers (5 currently in post) and 4 people with significant control.