Heathfield Property Investments Limited

Active05982031 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Paul Leslie Jenkins
Owned by
Paul Leslie Jenkins
Accounts type
Micro entity
Region
South East
Address
Chenies Oakwood Hill
Ockley
Near Dorking
RH5 5NB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jenkins, Paul Leslie
Director · Appointed 2 November 2026
British
Born October 1962 (64)
Jenkins, Paul Leslie
Secretary · Appointed 1 November 2016
Officer history (10 former)
2 November 2026
Resigned Jenkins, Chloe Kate as Director
2 November 2026
Appointed Jenkins, Paul Leslie as Director
1 November 2016
Appointed Jenkins, Paul Leslie as Secretary
1 November 2016
Resigned Brown, David Daniel as Secretary
20 October 2013
Resigned Brown, David Daniel as Director
1 February 2013
Resigned Dyer, Mark Raymond as Director
1 February 2013
Appointed Jenkins, Chloe Kate as Director
1 May 2012
Appointed Brown, David Daniel as Director
1 May 2012
Appointed Brown, David Daniel as Secretary
1 May 2012
Resigned Jenkins, Paul Leslie as Director
1 May 2012
Resigned Jenkins, Paul Leslie as Secretary
1 November 2007
Appointed Dyer, Mark Raymond as Director
1 November 2007
Resigned Law, Robert Alexander as Secretary
1 November 2007
Resigned Law, Robert Alexander as Director
1 November 2007
Appointed Jenkins, Paul Leslie as Secretary
30 October 2006
Appointed Highstone Secretaries Limited as Corporate Secretary
30 October 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
30 October 2006
Appointed Highstone Directors Limited as Corporate Director
30 October 2006
Resigned Highstone Directors Limited as Corporate Director
30 October 2006
Appointed Law, Robert Alexander as Secretary
30 October 2006
Appointed Law, Robert Alexander as Director
30 October 2006
Appointed Jenkins, Paul Leslie as Director

Ownership 1 active

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

Paul Leslie Jenkins
Individual · Notified 1 May 2016
Owns 50–75% of shares
British
Born October 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£19,948

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £17,794 £16,784 £16,784 £16,581 £18,157 £27,980 £19,948
Balance sheet detail
2025202420232022202120202019
Fixed Assets£478,900£478,900£478,900£478,900£478,900
Current Assets£0£0£0£0
Creditors (< 1 year)(£185,713)(£466,908)£2,011£1,830£1,492£1,492£1,468
Creditors (> 1 year)£458,832£460,589£460,724£460,724£459,738
Net Current Assets(£177,272)(£450,920)£2,011(£1,830)(£1,492)(£1,492)(£1,468)
Net Assets£19,948£27,980£18,157£16,581£16,784£16,784£17,794
Shareholder Funds£18,157£16,581£16,784£16,784£17,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
3 November 2026Confirmation statement with no updates20 October 2026
31 July 2026Micro company accounts31 October 2025
5 November 2025Confirmation statement with no updates20 October 2025
Show all recent filings

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