Heaford Limited

Active06080820 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Gary Dutton
Owned by
Sophie Dutton
Gary Dutton
Accounts type
Total exemption full
Region
South West
Address
Stanley House High Street
Box
Corsham
SN13 8NE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dutton, Sophie Clare Elizabeth
Secretary · Appointed 1 August 2007
British
Dutton, Gary
Director · Appointed 2 February 2007
British
Born November 1972
Officer history (3 former)
1 August 2007
Appointed Dutton, Sophie Clare Elizabeth as Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
2 February 2007
Appointed Dutton, Gary as Director
2 February 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
2 February 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
2 February 2007
Appointed A.C. Directors Limited as Corporate Director
2 February 2007
Resigned A.C. Directors Limited as Corporate Director
2 February 2007
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Sophie Dutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Gary Dutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972

Financials

Net Assets
£15,235
Cash
£46,497
Profit
£104,452
Employees
1
Current Ratio
1.3x
Return on Equity
686%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £12,999 £23,802 £32,886 £28,943 £15,235
Balance sheet detail
20242023202220212020
Fixed Assets£241£905£1,559£0£0
Current Assets£58,847£57,646£60,729£38,297£39,588
Debtors£12,350(£2,860)(£2,200)£21,890£8,297
Cash£46,497£60,506£62,929£16,407£31,291
Creditors (< 1 year)£43,853£29,608£29,402£14,495£26,589
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£14,994£28,038£31,327£23,802£12,999
Net Assets£15,235£28,943£32,886£23,802£12,999
Shareholder Funds£15,235£28,943£32,886£23,802£12,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Total exemption full accounts28 February 2026
30 January 2026Confirmation statement with no updates30 January 2026
20 October 2025Total exemption full accounts28 February 2025
31 January 2025Confirmation statement with no updates31 January 2025
23 October 2024Total exemption full accounts28 February 2024
Show all recent filings

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