Heather Field School Ltd. Head office in Stafford. Check Director.

Heather Field School Ltd, Stafford

Heather Field School Ltd is a private limited company. Situated at Burton Bank Lane, Moss Pit, Stafford ST17 9JW, the above-mentioned 5 years old firm was incorporated on 2018-12-21 and is officially classified as "other education not elsewhere classified" (SIC: 85590).
2 directors can be found in this company: Andrew D. (appointed on 15 December 2023), Thomas P. (appointed on 15 December 2023).

About
Name: Heather Field School Ltd
Number: 11738543
Incorporation date: 2018-12-21
End of financial year: 31 August


Address:	Burton Bank Lane Moss Pit Stafford ST17 9JW
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Chp Investments 1 Limited

15 December 2023

Address	Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13308931
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sen 1 Limited

21 December 2018 - 15 December 2023

Address	42 - 50 Hersham Road, Walton-On-Thames, KT12 1RZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11368293
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-05-11	2022-08-31
Current Assets	178,441	486,002	2,704,696	2,193,816
Total Assets Less Current Liabilities	1,832,335	2,222,011	3,064,225	3,525,835

The due date for Heather Field School Ltd confirmation statement filing is 2023-12-29. The most current one was submitted on 2022-12-15. The due date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Chp Investments 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Parkway South, Whiteley, PO15 7AD Fareham, Hampshire. Sen 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hersham Road, KT12 1RZ Walton-On-Thames.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 117385430005 satisfaction in full. filed on: 11th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 117385430005 satisfaction in full. filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/12/15 filed on: 29th, December 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2023/12/15 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	2023/12/15 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/15. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/12/18. New Address: 25 Maddox Street London W1S 2QN. Previous address: Burton Bank Lane Moss Pit Stafford ST17 9JW England filed on: 18th, December 2023 \| address	Free Download (1 page)
TM01	2023/12/15 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
TM01	2023/12/15 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/12/15 filed on: 18th, December 2023 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2023/12/15. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/08/31 filed on: 30th, June 2023 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2022/08/31 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/04/28. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/01/30 - the day director's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
TM02	2023/01/30 - the day secretary's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/11 filed on: 10th, February 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/30. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2022/03/31 to 2022/05/11 filed on: 22nd, November 2022 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2022/11/11 filed on: 11th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/11/11 - the day director's appointment was terminated filed on: 11th, November 2022 \| officers	Free Download (1 page)
TM02	2022/11/11 - the day secretary's appointment was terminated filed on: 11th, November 2022 \| officers	Free Download (1 page)
MR04	Charge 117385430004 satisfaction in full. filed on: 5th, October 2022 \| mortgage	Free Download (4 pages)
AP01	New director appointment on 2022/07/04. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/07/04 filed on: 4th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/07/04 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
TM02	2022/07/04 - the day secretary's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 117385430005, created on 2022/06/10 filed on: 14th, June 2022 \| mortgage	Free Download (18 pages)
MR04	Charge 117385430002 satisfaction in full. filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
MR04	Charge 117385430001 satisfaction in full. filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
MR04	Charge 117385430003 satisfaction in full. filed on: 25th, May 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, May 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, May 2022 \| incorporation	Free Download (35 pages)
TM01	2022/05/11 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/11. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/05/11 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	2022/05/11 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/05/11 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/11. filed on: 17th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/15 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/03/02. New Address: Burton Bank Lane Moss Pit Stafford ST17 9JW. Previous address: C/O Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH United Kingdom filed on: 2nd, March 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/20 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/20 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117385430004, created on 2019/10/16 filed on: 24th, October 2019 \| mortgage	Free Download (4 pages)
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 3rd, May 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 117385430003, created on 2019/04/10 filed on: 15th, April 2019 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 117385430002, created on 2019/04/08 filed on: 11th, April 2019 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 117385430001, created on 2019/01/18 filed on: 22nd, January 2019 \| mortgage	Free Download (58 pages)
NEWINC	Company registration filed on: 21st, December 2018 \| incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/12/21 capital
MODEL ARTICLES	Adoption of model articles incorporation

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