Heathfield Technology Limited

Active03501021 Private limited company
Incorporated
28 January 1998 (28 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Michaella Andrea
Secretary · Appointed 4 July 2018
Director · Appointed 22 September 2016
British
Born October 1964 (62)
Officer history (4 former)
4 July 2018
Appointed Edwards, Michaella Andrea as Secretary
22 September 2016
Appointed Edwards, Stuart Michael as Director
22 September 2016
Resigned Mccarthy, Kathleen, Doctor as Secretary
22 September 2016
Resigned Mccarthy, Brian Dennis, Dr as Director
28 January 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 January 1998
Appointed London Law Services Limited as Corporate Nominee Director
28 January 1998
Resigned London Law Services Limited as Corporate Nominee Director
28 January 1998
Appointed Mccarthy, Kathleen, Doctor as Secretary
28 January 1998
Appointed Mccarthy, Brian Dennis, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02988200

Financials

Net Assets
£271,367
Cash
£119,007
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £447,131 £314,018 £271,367
Balance sheet detail
202520242023
Fixed Assets£166£332£151
Current Assets£315,983£611,639
Cash£119,007
Creditors (< 1 year)£8,074£34£162,516
Net Current Assets£315,949£449,123
Net Assets£271,367£314,018£447,131
Shareholder Funds£271,367£314,018£447,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates28 January 2026
29 January 2026Register inspection address has been changed
28 January 2026Register(s) moved to registered inspection location
24 October 2025Total exemption full accounts31 March 2025
26 February 2025Director's details changed
Show all recent filings

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