Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Heathfield and Company Lighting Ltd
- Incorporated
- 27 May 2002 (24 years)
- Previously known as
- Clive Rowland Limited (until 8 April 2014)Bandene Limited (until 8 March 2004)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 1 Priory RoadTonbridgeKentTN9 2AF
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1962 (64)
Director · Appointed 31 May 2002
British
Born March 1962 (64)
Secretary · Appointed 31 May 2002
British
Officer history (3 former)
31 March 2006
31 March 2006
Resigned Stone, Geoffrey Peter as Director
31 May 2002
31 May 2002
31 May 2002
Appointed Stone, Geoffrey Peter as Director
31 May 2002
31 May 2002
27 May 2002
27 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01343559
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heathfield and Company Lighting Ltd This company Owns 75–100% of shares
Luum Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 18 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 26 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 11 August 2024 |
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