Heatherstone Consultants Limited

Active05520769 Private limited company
Incorporated
28 July 2005 (21 years)
Previously known as
Heatherstone Homes Limited (until 14 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
Directors
Robert Howard
Heather Peters
Owned by
Heather Peters
Robert Howard
Accounts type
Total exemption full
Region
East of England
Address
Peverel House Maldon Road
Hatfield Peverel
Chelmsford
CM3 2JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Robert
Secretary · Appointed 20 November 2006
British
Howard, Robert
Director · Appointed 20 November 2006
British
Born February 1966 (60)
Peters, Heather
Director · Appointed 28 July 2005
British
Born February 1967 (59)
Officer history (4 former)
20 November 2006
Appointed Howard, Robert as Secretary
20 November 2006
Appointed Howard, Robert as Director
20 November 2006
Resigned Frearson, Anthony as Secretary
20 November 2006
Resigned Frearson, Anthony as Director
28 July 2005
Appointed Peters, Heather as Director
28 July 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 July 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 July 2005
Appointed Frearson, Anthony as Secretary
28 July 2005
Appointed Frearson, Anthony as Director

Ownership 2 active

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

Heather Peters
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Robert Howard
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£179,260
Cash
£161,426
Employees
2
Debt Ratio
2%
Current Ratio
42.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £89,455 £109,713 £130,556 £150,500 £164,950 £177,768 £179,260
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,090£1,283£1,509£1,092£1,285£1,251£1,472
Current Assets£182,632£185,332£172,879£159,585£139,588£117,704£139,654
Debtors£21,206£400£475£1,302
Cash£161,426£173,409£158,984£159,158£139,188£117,229£138,352
Creditors (< 1 year)£4,254£8,603£9,151£9,969£10,072£9,004£51,391
Net Current Assets£178,378£176,729£163,728£149,616£129,516£108,700£88,263
Net Assets£179,260£177,768£164,950£150,500£130,556£109,713£89,455
Shareholder Funds£179,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates28 July 2026
30 July 2026Secretary's details changed
29 July 2026Director's details changed
29 July 2026Director's details changed
8 July 2026Total exemption full accounts31 March 2026
Show all recent filings

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