No.2 Heathfield Place Limited

Active04153526 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Helen Ruth Clifford
Owned by
Michelle Davies
Helen Ruth Clifford
Accounts type
Dormant
Region
Wales
Address
2A Heathfield Place
Cardiff
CF14 3JZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Clifford, Helen Ruth
Director · Appointed 22 February 2018
British
Born July 1988 (38)
Officer history (9 former)
23 February 2019
Resigned Liang, Chen as Director
22 February 2018
Appointed Clifford, Helen Ruth as Director
31 October 2017
Resigned Coles Garbett, Hannah Beth as Director
31 October 2017
Resigned Coles Garbett, Hannah Beth as Secretary
17 October 2014
Appointed Liang, Chen as Director
17 October 2014
Resigned Davies, Ceri Elizabeth Clement as Director
7 October 2014
Resigned Davies, Ceri Elizabeth Clement as Secretary
7 October 2014
Appointed Coles Garbett, Hannah Beth as Secretary
4 August 2008
Resigned Lloyd, Richard Alun as Director
4 August 2008
Appointed Davies, Ceri Elizabeth Clement as Secretary
4 August 2008
Appointed Coles Garbett, Hannah Beth as Director
4 August 2008
Resigned Lloyd, Richard Alun as Secretary
13 February 2001
Appointed Lloyd, Richard Alun as Director
13 February 2001
Appointed Davies, Ceri Elizabeth Clement as Director
13 February 2001
Appointed Lloyd, Richard Alun as Secretary
13 February 2001
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
13 February 2001
Resigned Severnside Nominees Limited as Corporate Nominee Director
5 February 2001
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
5 February 2001
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Michelle Davies
Individual · Notified 27 February 2019
Owns 25–50% of shares
British
Born June 1978 (48)
Helen Ruth Clifford
Individual · Notified 23 February 2019
Owns 25–50% of shares
Right to appoint and remove directors
British
Born July 1988 (38)
Former controllers (2)
23 February 2019
Ceased Chen Liang — Owns 25–50% of shares
31 October 2017
Ceased Hannah Beth Coles-Garbett — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with no updates7 October 2025
15 October 2025Accounts for a dormant company28 February 2025
11 October 2024Confirmation statement with no updates7 October 2024
11 October 2024Accounts for a dormant company28 February 2024
21 October 2023Accounts for a dormant company28 February 2023
Show all recent filings

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