Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 1 April 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Heathfieldvets Limited
- Incorporated
- 12 August 2004 (22 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Capital House Room 403 4th FloorChapel StreetLondonNW1 5DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born April 1969 (57)
British
Born February 1978 (48)
Officer history (6 former)
1 April 2026
Resigned Killian, Ian Bernard as Secretary
1 April 2026
1 April 2026
Resigned Stam, Gerald Herman as Director
1 April 2026
Resigned Snyman, Philippus Jacobus, Mr. as Director
1 April 2026
Resigned Killian, Ian Bernard as Director
1 April 2026
1 April 2014
Appointed Stam, Gerald Herman as Director
1 April 2014
Resigned Nuttall, Janet Evelyn as Director
31 March 2009
12 August 2004
Appointed Snyman, Philippus Jacobus, Mr. as Director
12 August 2004
Appointed Killian, Ian Bernard as Director
12 August 2004
Appointed Nuttall, Janet Evelyn as Director
12 August 2004
Appointed Killian, Ian Bernard as Secretary
12 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15647012
Former controllers (5)
1 April 2026
Ceased Philippus Jacobus Snyman — Right to appoint and remove directors
1 April 2026
Ceased Ian Bernard Killian — Right to appoint and remove directors
1 April 2026
Ceased Gerald Herman Stam — Right to appoint and remove directors
6 April 2016
Ceased Ian Bernard Killian — Right to appoint and remove directors
6 April 2016
Ceased Gerald Herman Stam — Right to appoint and remove directors
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Kin Vet Community Holdings Limited Owns 75–100% of shares
Kin Vet Community Limited Owns 75–100% of shares
Abjv Limited Owns 75–100% of shares
Aspen & Ewell Services Ltd Owns 75–100% of shares
Elizabeth Smith Veterinary Practice Limited Owns 75–100% of shares
Ewell Veterinary Centre Ltd Owns 75–100% of shares
Hall Services Limited Owns 75–100% of shares
Heathfieldvets Limited This company Owns 75–100% of shares
KHVP Ltd Owns 75–100% of shares
Kin Garden Limited Owns 75–100% of shares
NKS HD Ltd Owns 75–100% of shares
Swale VP Ltd Owns 25–50% of shares
Willett House Holdings Limited Owns 75–100% of shares
Swayne & Partners Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 1 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £335,011
- Cash
- £466,897
- Employees
- 17
- Debt Ratio
- 45%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £56,470 | £64,582 | £77,848 | £79,586 | £74,563 | £54,629 |
| Current Assets | £551,625 | £581,975 | £720,045 | £580,989 | £579,322 | £533,227 |
| Debtors | £17,446 | £15,566 | £45,507 | £13,633 | £14,116 | £42,821 |
| Cash | £466,897 | £498,388 | £586,982 | £483,939 | £484,495 | £416,311 |
| Creditors (< 1 year) | £258,967 | £239,044 | £269,315 | £234,131 | £236,576 | £252,032 |
| Creditors (> 1 year) | £0 | £5,582 | £14,922 | £23,991 | ||
| Net Current Assets | £292,658 | £342,931 | £450,730 | £346,858 | £342,746 | £281,195 |
| Net Assets | £335,011 | £391,367 | £503,534 | £396,400 | £379,151 | £326,072 |
| Shareholder Funds | £335,011 | £391,367 | £503,534 | £396,400 | £379,151 | £326,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 1 May 2026 | Registration of a charge | |||
| 22 April 2026 | Memorandum and Articles of Association | |||
| 22 April 2026 | Cessation of a person with significant control | |||
| 22 April 2026 | Cessation of a person with significant control |
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