Heathford Limited

Active05302447 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rupinder Singh
Owned by
Sarita Sood
Accounts type
Total exemption full
Region
South East
Address
Office 1
72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Singh, Rupinder
Director · Appointed 14 May 2018
British
Born February 1971 (55)
Hayward, Adrian
Secretary · Appointed 31 August 2010
Director · Appointed 7 January 2005
British
Born June 1971 (55)
Officer history (4 former)
14 May 2018
Appointed Singh, Rupinder as Director
14 May 2018
Resigned Kaur, Daya as Director
1 September 2011
Appointed Kaur, Daya as Director
1 September 2011
Resigned Sidhu, Rupinder Singh as Director
31 August 2010
Appointed Hayward, Adrian as Secretary
31 August 2010
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
7 January 2005
Appointed Sood, Rajesh Kumar as Director
7 January 2005
Appointed Sidhu, Rupinder Singh as Director
7 January 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
2 December 2004
Appointed Aldbury Directors Limited as Corporate Nominee Director
2 December 2004
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sarita Sood
Individual · Notified 3 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
3 December 2024
Ceased Rajesh Kumar Sood — Owns 25–50% of shares

Financials

Net Assets
(£1,059,770)
Cash
£2,805
Employees
2

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£697,194) (£763,199) (£836,707) (£919,288) (£983,117) (£1,059,770)
Balance sheet detail
202420232022202120202019
Fixed Assets£371,280£371,280£371,280
Cash£2,805£2,740£874£2,602£19£1,249
Creditors (< 1 year)£1,433,855£1,357,137£1,291,442£1,210,589£1,134,498£1,069,723
Net Current Assets(£1,431,050)(£1,354,397)(£1,290,568)(£1,207,987)(£1,134,479)(£1,068,474)
Net Assets(£1,059,770)(£983,117)(£919,288)(£836,707)(£763,199)(£697,194)
Shareholder Funds(£1,059,770)(£983,117)(£919,288)(£836,707)(£763,199)(£697,194)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
5 January 2026Registered office address changed
18 December 2025Confirmation statement with updates2 December 2025
17 December 2025Cessation of a person with significant control
17 December 2025Notification of a person with significant control
Show all recent filings

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