Heafield Cooper Limited

Active06214621 Private limited company
Incorporated
16 April 2007 (19 years)
Previously known as
Keelex 320 Limited (until 20 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
West Midlands
Address
C/o Churchill Groves Centrix @ Keys Business Village
Hednesford
Cannock
WS12 2HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heafield, Martin Alfred
Secretary · Appointed 8 April 2009
British
Director · Appointed 8 April 2009
British
Born November 1950
Officer history (5 former)
8 April 2009
Appointed Heafield, Martin Alfred as Secretary
8 April 2009
Appointed Heafield-Cooper, Mary Joyce as Director
8 April 2009
Resigned Kemsley, Kenneth Jack Zeital as Secretary
8 April 2009
Resigned Kemsley, Kenneth Jack Zeital as Director
8 April 2009
Resigned Robinson, Clarence Bennie as Director
16 January 2008
Appointed Kemsley, Kenneth Jack Zeital as Secretary
16 January 2008
Appointed Kemsley, Kenneth Jack Zeital as Director
16 January 2008
Appointed Robinson, Clarence Bennie as Director
16 January 2008
Resigned Keelex Corporate Services Limited as Corporate Nominee Secretary
16 January 2008
Resigned Keelex Formations Limited as Corporate Nominee Director
16 April 2007
Appointed Keelex Corporate Services Limited as Corporate Nominee Secretary
16 April 2007
Appointed Keelex Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06214376

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bel Property Limited Owns 75–100% of shares
Cooper Brothers (Property) Limited Has significant influence or control
Coopers Property Company Limited Owns 75–100% of shares (as a firm)
Gungate Properties Limited Owns 75–100% of shares
Heafield Cooper Limited This company Owns 75–100% of shares
Hodgetts Limited Owns 75–100% of shares
Trentside Property Co (Burton) Limited Has significant influence or control
Villa Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£228,176
Employees
2
Debt Ratio
5%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £253,182 £244,364 £238,183 £231,896 £227,694 £222,922 £228,176
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,000£210,000£210,000£210,000£210,187£210,531£210,875
Current Assets£30,467£24,691£28,938£32,348£55,259£55,876£59,885
Creditors (< 1 year)£11,691£10,669£10,744£9,952£26,763£21,543£17,078
Net Current Assets£18,776£14,022£18,194£22,396£28,496£34,333£42,807
Net Assets£228,176£222,922£227,694£231,896£238,183£244,364£253,182
Shareholder Funds£228,176£222,922£227,694£231,896£238,183£244,364£253,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 October 2025
24 June 2026Confirmation statement with no updates16 April 2026
19 November 2025Registered office address changed
3 June 2025Micro company accounts31 October 2024
16 April 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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