Heskfield Properties Limited

Active03873058 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Jennifer Ann Austin
Sarah Jane Baker
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 1999
British
Born May 1951 (75)
Officer history (5 former)
15 August 2011
Resigned Romanangel Limited as Corporate Secretary
5 July 2007
Appointed Romanangel Limited as Corporate Secretary
5 July 2007
Resigned W K Nominees Limited as Corporate Secretary
1 June 2002
Appointed W K Nominees Limited as Corporate Secretary
1 June 2002
Resigned Austin, Jennifer Anne as Secretary
26 November 1999
Appointed Austin, Philip as Director
26 November 1999
Appointed Austin, Jennifer Anne as Secretary
26 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jennifer Ann Austin
Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Sarah Jane Baker
Individual · Notified 14 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Former controllers (2)
14 November 2023
Ceased Philip Austin — Owns 25–50% of shares
14 November 2023
Ceased Philip John Baker — Owns 25–50% of shares

Financials

Net Assets
£1,116,342
Cash
£56,386
Employees
1
Debt Ratio
17%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,065,764 £1,055,271 £1,057,454 £1,100,973 £1,109,575 £1,116,342
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,000£1,000,000£1,000,000£900,000£900,000£900,000
Current Assets£337,318£325,894£321,753£319,086£315,032£364,031
Debtors£280,932£285,605£280,572£281,714£280,559£302,621
Cash£56,386£40,289£41,181£37,372£34,473£61,410
Creditors (< 1 year)£49,504£44,847£49,308£50,313£48,442£81,482
Creditors (> 1 year)£5,466
Net Current Assets£287,814£281,047£272,445£268,773£266,590£282,549
Net Assets£1,116,342£1,109,575£1,100,973£1,057,454£1,055,271£1,065,764
Shareholder Funds£1,116,342£1,109,575£1,100,973£1,057,454£1,055,271£1,065,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates22 November 2025
9 September 2025Total exemption full accounts31 March 2025
3 June 2025Change of details for a person with significant control
26 November 2024Confirmation statement with no updates22 November 2024
8 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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