Heathfleet Limited

Active03066239 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
Keith John Roberts
Helen Doreen Roberts
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House Crofton Road
Orpington
Kent
BR6 8QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born August 1975 (51)
Roberts, Keith John, Mr.
Director · Appointed 1 September 2019
British
Born October 1946 (80)
Secretary · Appointed 31 October 1996
British
Roberts, Helen Doreen
Director · Appointed 31 October 1996
British
Born March 1946 (80)
Director · Appointed 31 October 1996
British
Born February 1972 (54)
Officer history (4 former)
1 September 2019
Appointed Roberts, Daniel Martyn as Director
1 September 2019
Appointed Roberts, Keith John, Mr. as Director
1 November 1996
Resigned Nash, Christopher Geoffrey as Director
31 October 1996
Resigned Nash, Daphne Rowark as Secretary
31 October 1996
Appointed Roberts, Simon Paul as Director
31 October 1996
Appointed Roberts, Helen Doreen as Director
31 October 1996
Appointed Roberts, Simon Paul as Secretary
29 August 1995
Appointed Nash, Daphne Rowark as Secretary
29 August 1995
Appointed Nash, Christopher Geoffrey as Director
29 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
26 June 2020
Ceased Helen Doreen Roberts — Owns 25–50% of shares

Financials

Cash
£10,620

Trend

Shareholder Funds
£0 £20k £40k £60k 2022 2023 2024 2025 £28,123 £44,431 £25,985 £35,629
Balance sheet detail
2025202420232022
Fixed Assets£112£149£199£265
Current Assets£515,468£598,599£682,448£814,834
Debtors£504,848£582,040£3,939£70
Cash£10,620£16,559£678,509£814,764
Creditors (< 1 year)£572,763£638,216£786,976
Net Current Assets£35,517£25,836£44,232£27,858
Shareholder Funds£35,629£25,985£44,431£28,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with updates8 April 2026
24 November 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates8 April 2025
2 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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