Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Heathfield Holdings Limited
- Incorporated
- 6 October 2003 (23 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Phillipa Ann Hutchinson
- Owned by
- Joyce HutchinsonIan James HutchinsonNeville James Hutchinson
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 1 Ghyll WayAiredale Business CentreSkiptonBD23 2DD
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2020
British
Born June 1964 (62)
Hutchinson, Phillipa Ann
Director · Appointed 25 June 2010
British
Born March 1963 (63)
Director · Appointed 21 October 2003
British
Born July 1935 (91)
Director · Appointed 21 October 2003
British
Born September 1935 (91)
Director · Appointed 21 October 2003
Also at Tite Fix Limited · more companies
British
Born September 1961 (65)
Officer history (8 former)
16 December 2021
23 July 2020
21 November 2019
Resigned Holloway, Stuart James as Secretary
3 November 2015
1 August 2015
Appointed Holloway, Stuart James as Secretary
31 July 2015
Resigned Latham, Gregg John as Secretary
1 September 2014
Appointed Latham, Gregg John as Secretary
31 August 2014
19 December 2011
25 June 2010
Appointed Hutchinson, Phillipa Ann as Director
31 December 2005
31 December 2005
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
21 October 2003
6 October 2003
6 October 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 March 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1935 (91)
Individual · Notified 12 March 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born June 1964 (62)
Individual · Notified 12 March 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born September 1961 (65)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £8,894,444
- Cash
- £2,453,585
- Employees
- 5
- Debt Ratio
- 3%
- Current Ratio
- 11.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £6,525,344 | £6,491,681 | £6,078,800 |
| Current Assets | £2,605,859 | £2,455,800 | £2,790,142 |
| Debtors | £152,274 | £204,089 | £230,897 |
| Cash | £2,453,585 | £2,251,711 | £2,559,245 |
| Creditors (< 1 year) | £236,759 | £229,745 | £196,982 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £2,369,100 | £2,226,055 | £2,593,160 |
| Net Assets | £8,894,444 | £8,626,736 | £8,593,960 |
| Shareholder Funds | £8,894,444 | £8,626,736 | £8,593,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 19 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 11 October 2024 | Confirmation statement with no updates | 4 October 2024 |
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