Heitz Holdings Limited

Active04692689 Private limited company
Incorporated
11 March 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
David Ashfield
Anthony David Thomas
Trevor Raymond Cross
Accounts type
Total exemption full
Region
East of England
Address
Signpost House Ambassador Way
Greens Road
Dereham
NR20 3TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 March 2003
British
Director · Appointed 11 March 2003
British
Born February 1967 (59)
Director · Appointed 11 March 2003
British
Born September 1961 (65)
Director · Appointed 11 March 2003
English
Born February 1971 (55)
Officer history (2 former)
11 March 2003
Appointed Ashfield, David as Secretary
11 March 2003
Appointed Ashfield, David as Director
11 March 2003
Appointed Cross, Trevor Raymond as Director
11 March 2003
Appointed Thomas, Anthony David as Director
11 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Holdings 1

Companies where Heitz Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£79,956
Cash
£16,532
Employees
3
Debt Ratio
81%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £1,112 £4,531 £62,768 £140,047 £79,956
Balance sheet detail
20242023202120202019
Fixed Assets£386,275£386,275£386,275£386,275£386,275
Current Assets£24,558£5,241£5,552£6,858£3,645
Cash£16,532£105£567£548£532
Creditors (< 1 year)£330,877£251,469£329,059£388,602£388,808
Net Current Assets(£306,319)(£246,228)(£323,507)(£381,744)(£385,163)
Net Assets£79,956£140,047£62,768£4,531£1,112
Shareholder Funds£79,956£140,047£62,768£4,531£1,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates11 March 2026
18 September 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates11 March 2025
26 September 2024Total exemption full accounts31 December 2023
27 June 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?