HEATHMASTER LIMITED

Key Data

Status

Active

Company No.

03125673

Incorporation date

14/11/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

19/02/2026

Director's details changed for Mr Benjamin Stanfield-Davis on 2026-02-19

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

24/02/2025

Appointment of Mr Benjamin Stanfield-Davis as a director on 2024-10-22

View PDF (2 pages)

24/02/2025

Director's details changed for Kate Ann Stanley on 2025-02-23

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

31/05/2024

Termination of appointment of Christopher James Ingram as a director on 2024-05-28

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

07/11/2021

Appointment of Mr Christopher James Ingram as a director on 2021-11-07

View PDF (2 pages)

30/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

15/12/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

24/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

24/02/2020

Termination of appointment of Nicola Jane Orsolini as a director on 2020-02-15

View PDF (1 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

03/09/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

19/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (4 pages)

23/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

06/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (4 pages)

03/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

04/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (4 pages)

11/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

02/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-02-12

View PDF (16 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

16/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (4 pages)

08/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

06/03/2012

Appointment of Mr Ashley George Stafford as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Mark Horrox as a director

View PDF (1 pages)

06/03/2012

Appointment of Mrs Nicola Jane Orsolini as a director

View PDF (2 pages)

23/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (4 pages)

09/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

25/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Nicholas Erskine Home Mason on 2010-02-12

View PDF (2 pages)

22/04/2010

Director's details changed for Mark Tristian George Horrox on 2010-02-12

View PDF (2 pages)

22/04/2010

Director's details changed for Kate Ann Stanley on 2010-02-12

View PDF (2 pages)

22/04/2010

Termination of appointment of William Plumridge as a director

View PDF (1 pages)

30/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

17/02/2009

Return made up to 12/02/09; full list of members

View PDF (6 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

18/01/2008

Return made up to 14/11/07; no change of members

View PDF (8 pages)

26/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

08/12/2006

Return made up to 14/11/06; full list of members

View PDF (9 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

16/12/2005

Return made up to 14/11/05; full list of members

View PDF (9 pages)

15/12/2005

New director appointed

View PDF (2 pages)

26/07/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

14/12/2004

Return made up to 14/11/04; full list of members

View PDF (9 pages)

29/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

27/11/2003

Return made up to 14/11/03; full list of members

View PDF (9 pages)

03/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

19/11/2002

Return made up to 14/11/02; full list of members

View PDF (9 pages)

13/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

11/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

11/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

05/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (6 pages)

24/11/2000

Return made up to 14/11/00; full list of members

View PDF (8 pages)

14/07/2000

Full accounts made up to 1999-11-30

View PDF (6 pages)

21/11/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

16/08/1999

Full accounts made up to 1998-11-30

View PDF (6 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1998

Return made up to 14/11/98; full list of members

View PDF (0 pages)

22/09/1998

Full accounts made up to 1997-11-30

View PDF (6 pages)

28/04/1998

Return made up to 14/11/97; no change of members

View PDF (4 pages)

26/09/1997

Full accounts made up to 1996-11-30

View PDF (6 pages)

06/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (1 pages)

17/02/1996

Secretary resigned

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (3 pages)

17/02/1996

New director appointed

View PDF (1 pages)

17/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1995

Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

14/11/1995

Incorporation

View PDF (34 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/02/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Ingram, Christopher James	Director	07/11/2021 - 28/05/2024	6
Stanley, Kate Ann	Director	22/11/1995 - Present	-
Mason, Nicholas Erskine Home	Director	23/12/1998 - Present	1
Stanfield-Davis, Benjamin	Director	22/10/2024 - Present	-
Stafford, Ashley George	Director	03/04/2011 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATHMASTER LIMITED

HEATHMASTER LIMITED is an(a) Active company incorporated on 14/11/1995 with the registered office located at 2 Stanwick Road, London W14 8UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHMASTER LIMITED?

HEATHMASTER LIMITED is currently Active. It was registered on 14/11/1995 .

Where is HEATHMASTER LIMITED located?

HEATHMASTER LIMITED is registered at 2 Stanwick Road, London W14 8UH.

What does HEATHMASTER LIMITED do?

HEATHMASTER LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHMASTER LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Benjamin Stanfield-Davis on 2026-02-19.