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Heathfield Holdings Limited, Skipton

Heathfield Holdings Limited is a private limited company. Once, it was named Gweco 210 Limited (changed on 2003-10-23). Registered at Unit 1 Ghyll Way, Airedale Business Centre, Skipton BD23 2DD, the aforementioned 20 years old enterprise was incorporated on 2003-10-06 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
5 directors can be found in this business: Ian H. (appointed on 23 July 2020), Phillipa H. (appointed on 25 June 2010), Neville H. (appointed on 21 October 2003).
About
Name: Heathfield Holdings Limited
Number: 04922822
Incorporation date: 2003-10-06
End of financial year: 31 December
 
Address: Unit 1 Ghyll Way
Airedale Business Centre
Skipton
BD23 2DD
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Neville H.
12 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ian H.
12 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Joyce H.
12 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Richard H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

The deadline for Heathfield Holdings Limited confirmation statement filing is 2023-10-18. The last confirmation statement was filed on 2022-10-04. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Neville H. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Ian H. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Joyce H. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, September 2023 | accounts 		Free Download (9 pages)