Heathmaster Limited

Active03125673 Private limited company
Incorporated
14 November 1995 (30 years)
Industry
Residents property management (98000)
Directors
Benjamin Stanfield-Davies
Ashley George Stafford
Accounts type
Micro entity
Region
Greater London
Address
2 Stanwick Road
London
W14 8UH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stanfield-Davies, Benjamin
Director · Appointed 22 October 2024
British
Born July 1984 (42)
Stafford, Ashley George
Director · Appointed 3 April 2011
British
Born March 1954 (72)
Secretary · Appointed 5 February 1999
British
Director · Appointed 23 December 1998
British
Born January 1948 (78)
Director · Appointed 22 November 1995
British
Born April 1961 (65)
Officer history (10 former)
22 October 2024
Appointed Stanfield-Davies, Benjamin as Director
28 May 2024
Resigned Ingram, Christopher James as Director
7 November 2021
Appointed Ingram, Christopher James as Director
15 February 2020
Resigned Orsolini, Nicola Jane as Director
2 December 2011
Appointed Orsolini, Nicola Jane as Director
3 April 2011
Appointed Stafford, Ashley George as Director
3 April 2011
Resigned Horrox, Mark Tristian George as Director
28 February 2009
Resigned Plumridge, William Ernest as Director
24 October 2005
Appointed Horrox, Mark Tristian George as Director
9 July 2005
Resigned Schaafsma, Emma Elizabeth as Director
8 May 2001
Appointed Schaafsma, Emma Elizabeth as Director
8 May 2001
Resigned Gibney, Vivien Murray as Director
5 February 1999
Appointed Mason, Nicholas Erskine Home as Secretary
23 December 1998
Resigned Gwynne, Jonathan Mark as Director
23 December 1998
Appointed Mason, Nicholas Erskine Home as Director
23 December 1998
Resigned Gwynne, Jonathan Mark as Secretary
22 November 1995
Appointed Gwynne, Jonathan Mark as Secretary
22 November 1995
Appointed Gibney, Vivien Murray as Director
22 November 1995
Appointed Gwynne, Jonathan Mark as Director
22 November 1995
Appointed Plumridge, William Ernest as Director
22 November 1995
Appointed Stanley, Kate Ann as Director
22 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 November 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.

Financials

Net Assets
£0

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£4
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£4
Shareholder Funds£0£0£0£0£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Micro company accounts30 November 2025

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