Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Heathfield Consulting Limited
- Incorporated
- 8 May 2007 (19 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David William Russell
- Owned by
- Alan Philip Graham
- Accounts type
- Dormant
- Region
- East of England
- Address
- 4 Heathfield RoadBusheyWatfordWD23 2LJ
Officers 3 active
Officer details are public data from the Companies House register.
Graham, Lucie Vanessa
Secretary · Appointed 7 May 2013
Russell, David William
Director · Appointed 7 May 2013
British
Born July 1977 (49)
Director · Appointed 8 May 2007
British
Born December 1947 (78)
Officer history (4 former)
11 December 2025
Resigned Graham, Jennifer as Director
7 May 2013
Appointed Graham, Lucie Vanessa as Secretary
7 May 2013
Appointed Russell, David William as Director
7 May 2013
Resigned Graham, Caroline Louise as Secretary
29 April 2013
Resigned Graham, Caroline Louise as Director
8 May 2007
8 May 2007
8 May 2007
8 May 2007
Appointed Graham, Caroline Louise as Director
8 May 2007
Appointed Graham, Caroline Louise as Secretary
8 May 2007
Appointed Graham, Jennifer as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1947 (78)
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 10 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 17 December 2025 | Termination of appointment of a director | |||
| 8 May 2025 | Confirmation statement with no updates | 8 May 2025 | ||
| 18 January 2025 | Accounts for a dormant company | 31 May 2024 |
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