Heath Farm Limited

Active02582284 Private limited company
Incorporated
13 February 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 August 2026
Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies
Director · Appointed 24 February 2026
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Whirlow Developments Limited · more companies
British
Born September 1966 (60)
Director · Appointed 15 August 2024
Also at Enhance Properties (Lanark) Ltd, Gresham Care Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born December 1961 (64)
Director · Appointed 15 August 2024
Also at Enhance Properties (Lanark) Ltd, Civitas SPV29 Limited, Rhodos Properties (No3) SPV2 Limited · more companies
British
Born March 1972 (54)
Officer history (38 former)
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Resigned Fuller, Sarah Jane as Director
24 February 2026
Appointed Daffern, Andrew Stewart James as Director
28 August 2025
Appointed Bellew, Edward Alexander as Director
28 August 2025
Appointed Fuller, Sarah Jane as Director
17 October 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
15 August 2024
Resigned Power, Richard as Director
15 August 2024
Appointed Pridmore, Thomas Clifford as Director
15 August 2024
Resigned Janet, Jean-Luc Emmanuel as Director
15 August 2024
Resigned Leatherbarrow, David Jon as Director
15 August 2024
Appointed Dawber, Andrew Joseph as Director
2 August 2024
Resigned Logue, Mary Joanne as Secretary
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
20 May 2019
Appointed Power, Richard as Director
1 September 2018
Appointed Leatherbarrow, David Jon as Director
1 September 2018
Resigned Anderson, Iain James as Director
2 July 2018
Resigned Bygrave, Anne as Director
9 March 2018
Appointed Bygrave, Anne as Director
6 October 2017
Appointed Edwards, Ryan David as Director
31 March 2017
31 March 2017
Appointed Anderson, Iain James as Director
13 November 2014
Appointed Lecky, Helen Elizabeth as Secretary
13 November 2014
Resigned Napier-Fenning, William as Secretary
13 August 2014
Resigned Johnson, David William as Director
1 February 2014
Resigned Robinson, Mike as Director
16 September 2013
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
5 August 2013
Resigned Page, Stephen Robert as Director
22 October 2012
Appointed Robinson, Mike as Director
10 August 2012
Resigned Croghan, Mark Arnold as Secretary
10 August 2012
Appointed Napier-Fenning, William as Secretary
10 August 2012
Appointed Janet, Jean-Luc Emmanuel as Director
10 August 2012
Resigned Croghan, Mark Arnold as Director
18 January 2010
Resigned Mcneany, Kevin Joseph as Director
24 June 2008
Appointed Johnson, David William as Director
6 June 2008
Resigned Bhote, Sanaya Homi as Director
6 June 2008
Resigned Bhote, Sanaya Homi as Secretary
6 June 2008
Appointed Croghan, Mark Arnold as Director
6 June 2008
Appointed Croghan, Mark Arnold as Secretary
12 April 2007
Appointed Bhote, Sanaya Homi as Director
21 April 2006
Resigned Maclean, Janet Sarah as Secretary
21 April 2006
Appointed Bhote, Sanaya Homi as Secretary
14 February 2006
Resigned Maclean, Janet Sarah as Director
13 February 2006
Appointed Page, Stephen Robert as Director
18 March 2005
Resigned Lloyd, Roslyn Jane as Director
18 March 2005
Resigned Revell, Georgina as Secretary
18 March 2005
Appointed Maclean, Janet Sarah as Secretary
18 March 2005
Resigned Revell, Georgina as Director
18 March 2005
Appointed Maclean, Janet Sarah as Director
18 March 2005
Resigned Lloyd Barlow, Viktoria as Director
18 March 2005
Resigned Rigden, Miranda Jane as Director
18 March 2005
Appointed Mcneany, Kevin Joseph as Director
6 December 2000
Resigned Lloyd, Robert Edward as Director
1 September 1998
Appointed Revell, Georgina as Director
1 September 1997
Appointed Lloyd, Robert Edward as Director
1 September 1997
Appointed Rigden, Miranda Jane as Director
5 January 1995
Resigned Stubbs, Charles Michael Robert as Secretary
5 January 1995
Appointed Revell, Georgina as Secretary
19 February 1994
Resigned Lloyd, David as Director
19 February 1994
Resigned Rigden, Miranda as Director
19 February 1994
Resigned Lloyd, Robert Edward as Director
19 February 1994
Resigned Lloyd, Laura as Director
30 June 1993
Appointed Stubbs, Charles Michael Robert as Secretary
30 June 1993
Resigned Foster, Wilhelm Paul as Secretary
1 March 1991
Appointed Foster, Wilhelm Paul as Secretary
1 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1991
Appointed Lloyd, Roslyn Jane as Director
13 February 1991
Appointed Instant Companies Limited as Corporate Nominee Director
13 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14509674
Former controllers (1)
15 August 2024
Ceased Acorn Care and Education Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Civitas Social Housing Limited
CHP Investments 1 Limited Owns 75–100% of shares
Bluebell School Limited Owns 75–100% of shares
Crusader Medical Care Properties Holdings Limited Owns 75–100% of shares
Cwmgelli Jersey Bidco Ltd Owns more than 25% of shares
D & L Acquisitions Ltd Owns 75–100% of shares
Heather Field School Ltd Owns 75–100% of shares
Inspire (Scotland) Holdings Limited Owns 75–100% of shares
Inspire CC Scotland Limited Owns 75–100% of shares
Lavender Field School Limited Owns 75–100% of shares
M & D Care Group Limited Owns 75–100% of shares
CHP Investments 2 Limited Owns 75–100% of shares
CHP Investments 3 Limited Owns 75–100% of shares
Bramfield House School Limited Owns 75–100% of shares
CHP 3 SPV 1 Limited Owns 75–100% of shares
CHP 3 SPV 2 Limited Owns 75–100% of shares
Crookhey Hall Limited Owns 75–100% of shares
Heath Farm Limited This company Owns 75–100% of shares
Kestrel House School Limited Owns 75–100% of shares
Longdon Hall School Limited Owns 75–100% of shares
Options Autism (1) Limited Owns 75–100% of shares
Options Autism (5) Limited Owns 75–100% of shares
Waterloo Lodge School Ltd. Owns 75–100% of shares
CHP Investments 4 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 1 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 2 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 3 Limited Owns 75–100% of shares
Civitas SPV103 Limited Owns 75–100% of shares
Civitas SPV105 Limited Owns 75–100% of shares
Civitas SPV106 Limited Owns 75–100% of shares
Civitas SPV107 Limited Owns 75–100% of shares
Civitas SPV116 Limited Owns 75–100% of shares
Civitas SPV117 Limited Owns 75–100% of shares
Civitas SPV28 Limited Owns 75–100% of shares
Civitas SPV53 Limited Owns 75–100% of shares
Civitas SPV55 Limited Owns 75–100% of shares
Civitas SPV57 Limited Owns 75–100% of shares
Civitas SPV60 Limited Owns 75–100% of shares
Civitas SPV61 Limited Owns 75–100% of shares
Civitas SPV66 Limited Owns 75–100% of shares
Civitas SPV77 Limited Owns 75–100% of shares
Civitas SPV78 Limited Owns 75–100% of shares
And 8 more
Civitas Social Housing Finance Company 4 Limited Owns 75–100% of shares
Civitas SPV100 Limited Owns 75–100% of shares
Civitas SPV101 Limited Owns 75–100% of shares
Civitas SPV102 Limited Owns 75–100% of shares
Civitas SPV109 Limited Owns 75–100% of shares
Civitas SPV112 Limited Owns 75–100% of shares
Civitas SPV114 Limited Owns 75–100% of shares
Civitas SPV115 Limited Owns 75–100% of shares
Civitas SPV118 Limited Owns 75–100% of shares
Civitas SPV121 Limited Owns 75–100% of shares
Civitas SPV122 Limited Owns 75–100% of shares
And 26 more
Civitas Social Housing Finance Company 5 Limited Owns 75–100% of shares
Civitas SPV1 Limited Owns 75–100% of shares
Civitas SPV10 Limited Owns 75–100% of shares
Civitas SPV11 Limited Owns 75–100% of shares
Civitas SPV12 Limited Owns 75–100% of shares
Civitas SPV14 Limited Owns 75–100% of shares
Civitas SPV15 Limited Owns 75–100% of shares
And 54 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
7 August 2026Appointment of a secretary
7 August 2026Termination of appointment of a secretary
Show all recent filings

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