Heathfield Terminal Company Limited

Active01349990 Private limited company
Incorporated
25 January 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
South West
Address
Heathfield
Newton Abbot
Devon
TQ12 6RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
British
Born July 1984 (42)
Director · Appointed 19 December 2022
British
Born December 1988 (37)
Secretary · Appointed 14 September 2005
British
Officer history (11 former)
19 December 2022
Appointed Kingdon, Richard as Director
19 December 2022
Resigned Kingdon, Paul John as Director
19 December 2022
Appointed Kingdon, Charles Paul as Director
1 May 2011
Resigned Kingdon, Nicholas Peter as Director
7 September 2008
Resigned Kingdon, Arthur Douglas as Director
14 September 2005
Appointed Gratton, Nicholas Mark as Secretary
14 September 2005
Resigned Kingdon, Arthur Douglas as Secretary
31 January 2004
Resigned Landon, William Henry as Director
21 July 1997
Appointed Kingdon, Nicholas Peter as Director
30 July 1996
Resigned Roden, Peter Daniel as Director
30 July 1996
Resigned Davies, Robert Stephen as Director
23 October 1995
Resigned Jones, Stanley as Director
23 October 1995
Appointed Davies, Robert Stephen as Director
6 April 1994
Appointed Landon, William Henry as Director
5 April 1994
Resigned Tapp, Frederick John Philip as Director
19 February 1993
Appointed Roden, Peter Daniel as Director
19 February 1993
Appointed Jones, Stanley as Director
2 February 1993
Resigned Ross, Michael Stuart as Director
8 November 1991
Appointed Kingdon, Paul John as Director
31 October 1991
Resigned Wilde, John Angrave as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 686375

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heltor Limited Owns 75–100% of shares
Devon Fuels Limited Owns 75–100% of shares
Heathfield Terminal Company Limited This company Owns 75–100% of shares
Monument Fuels Limited Owns 75–100% of shares
Quasar Property Holdings Limited Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates30 June 2026
14 July 2026Accounts for a small company31 August 2025
8 August 2025Confirmation statement with no updates30 June 2025
16 May 2025Accounts for a small company31 August 2024
6 August 2024Confirmation statement with no updates30 June 2024
Show all 109 filings

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