Heatherwood House Estate Ltd.

Active03513079 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Combined facilities support activities (81100)
Directors
Toby Nicholas Fay
Owned by
Ian James Williams
Stuart Brereton Watson
Accounts type
Micro entity
Region
South East
Address
Heatherwood House
Heatherwood
Midhurst
GU29 9LQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2021
British
Born March 1962 (64)
Fay, Toby Nicholas
Director · Appointed 1 March 2014
British
Born December 1953 (72)
Secretary · Appointed 1 December 2006
British
Director · Appointed 29 January 2004
British
Born January 1964 (62)
Officer history (13 former)
25 February 2021
Appointed Watson, Karen as Director
25 February 2021
Resigned Watson, Stuart Brereton as Director
1 March 2014
Appointed Fay, Toby Nicholas as Director
1 March 2014
Resigned Jones, Nigel Mark as Director
10 May 2007
Resigned Taylor, Christopher Martin as Director
10 May 2007
Resigned Taylor, Catherine as Secretary
1 December 2006
Appointed Williams, Ian James as Secretary
1 December 2006
Appointed Watson, Stuart Brereton as Director
12 February 2006
Appointed Taylor, Christopher Martin as Director
12 February 2006
Appointed Taylor, Catherine as Secretary
12 February 2006
Resigned Townsend, Sarah Anne as Secretary
12 February 2006
Resigned Townsend, Derek Edward as Director
14 February 2004
Appointed Jones, Nigel Mark as Director
29 January 2004
Appointed Williams, Ian James as Director
10 November 2003
Resigned Townsend, Sarah Anne as Director
10 November 2003
Appointed Townsend, Sarah Anne as Secretary
10 November 2003
Resigned Townsend, Sarah Anne as Secretary
25 May 2002
Appointed Townsend, Sarah Anne as Secretary
25 May 2002
Appointed Townsend, Derek Edward as Director
25 May 2002
Appointed Townsend, Sarah Anne as Director
25 May 2002
Resigned Godfray, Virginia Williams as Secretary
25 May 2002
Resigned Godfray, Edward Norman as Director
25 May 2002
Resigned Godfray, Virginia Williams as Director
2 June 2000
Appointed Godfray, Virginia Williams as Secretary
2 June 2000
Resigned Godfray, Edward Norman as Secretary
18 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1998
Appointed Godfray, Edward Norman as Secretary
18 February 1998
Appointed Godfray, Edward Norman as Director
18 February 1998
Appointed Godfray, Virginia Williams as Director

Ownership 2 active

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

Individual · Notified 18 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Stuart Brereton Watson
Individual · Notified 18 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4,687
Employees
3
Debt Ratio
19%
Current Ratio
6.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,903 £2,281 £1,769 £5,903 £2,532 £4,687
Balance sheet detail
202520242023202220212020
Fixed Assets£2,499£2,499£2,499£2,499£2,499£2,499
Current Assets£3,267£1,022£4,393£2,220£1,432£3,854
Creditors (< 1 year)£539£539£539£2,500£1,200
Net Current Assets£2,728£483£3,854(£280)£232£3,854
Net Assets£4,687£2,532£5,903£1,769£2,281£5,903
Shareholder Funds£4,687£2,532£5,903£1,769£2,281£5,903

Filings

Filing history not loaded yet. See it on Companies House

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