Heckfield Management Limited

Active06208603 Private limited company

What Heckfield Management say about themselves

“Experience luxury at Heckfield Place, a 5-star hotel in Hampshire. Indulge in elegant rooms, farm-to-table dining, and a serene countryside setting. Book now.”

— from heckfieldplace.com
Incorporated
11 April 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Directors
Controlled by
Peter Stuart Allenby Edwards
Accounts type
Full
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
Also at Heckfield Catering Limited, Heckfield Park Farm Limited, Heckfield Management Holdings Limited · more companies
British
Born December 1968 (57)
Director · Appointed 1 September 2011
Also at The Wildsmith Collection Limited, Heckfield Catering Limited, Heckfield Park Farm Limited · more companies
Danish
Born March 1956 (70)
Officer history (10 former)
12 December 2025
Appointed Ting, Seen Ai as Director
21 December 2016
Resigned Dawson, Alan, Mr. as Secretary
19 November 2014
Resigned De Meo, Paul Mark as Director
8 August 2012
Resigned Chan, Gerald Lokchung as Director
1 September 2011
Appointed Sorensen, Lars Soren as Director
24 December 2010
Appointed Sorensen, Lars Soren as Director
24 December 2010
Resigned Sorensen, Lars Soren as Director
24 December 2010
Appointed Chan, Gerald Lokchung as Director
24 December 2010
Appointed De Meo, Paul Mark as Director
24 December 2010
Resigned Ng, Sui Yi as Director
18 March 2009
Appointed Ng, Sui Yi as Director
18 March 2009
Resigned Hon, Chuk Kwan as Director
9 February 2009
Appointed Hon, Chuk Kwan as Director
9 February 2009
Resigned Wu, Yeou-Cherng as Director
1 August 2007
Resigned Tsoi, Tracy Gia Yunn as Director
1 August 2007
Appointed Wu, Yeou-Cherng as Director
11 April 2007
Appointed Aci Secretaries Limited as Corporate Secretary
11 April 2007
Resigned Aci Secretaries Limited as Corporate Secretary
11 April 2007
Appointed Aci Directors Limited as Corporate Nominee Director
11 April 2007
Resigned Aci Directors Limited as Corporate Nominee Director
11 April 2007
Appointed Tsoi, Tracy Gia Yunn as Director
11 April 2007
Appointed Dawson, Alan, Mr. as Secretary

Ownership 1 active

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

Peter Stuart Allenby Edwards
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)

Filings

Filing history not loaded yet. See it on Companies House

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