Heatherstones Limited

Active06401661 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Construction of domestic buildings (41202)
Owned by
Francine Foster
Adam Charles Foster
Accounts type
Total exemption full
Region
East Midlands
Address
Artisans' House
7 Queensbridge
Northampton
NN4 7BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2007
British
Born December 1969 (56)
Officer history (7 former)
16 June 2022
Resigned Howard, Keith Gordon as Director
2 August 2017
Resigned Burke, Heather as Director
2 August 2017
Resigned Burke, Heather as Secretary
17 July 2017
Appointed Howard, Keith Gordon as Director
11 October 2016
Resigned Nugent Jones, Glynn William as Director
11 October 2016
Resigned Strachan, Stuart James as Director
17 October 2007
Resigned Dwyer, Daniel James as Director
17 October 2007
Appointed Nugent Jones, Glynn William as Director
17 October 2007
Appointed Foster, Adam Charles as Director
17 October 2007
Appointed Strachan, Stuart James as Director
17 October 2007
Appointed Dwyer, Daniel James as Director
17 October 2007
Appointed Burke, Heather as Secretary
17 October 2007
Resigned D & D Secretarial Ltd as Corporate Secretary
17 October 2007
Appointed Burke, Heather as Director
17 October 2007
Appointed D & D Secretarial Ltd as Corporate Secretary

Ownership 2 active

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

Francine Foster
Individual · Notified 16 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Individual · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Former controllers (2)
16 June 2022
Ceased Keith Gordon Howard — Owns 25–50% of shares
18 October 2016
Ceased Heather Burke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£759

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£327,684) (£343,106) (£343,640) (£348,857) (£348,857)
Balance sheet detail
202520242023202220212020
Current Assets£6£112,121£893,264
Debtors£0£99£206
Cash£759£759£6£112,022£100,954
Creditors (< 1 year)£349,616£349,616£350,086£343,646£455,227£1,220,948
Net Current Assets(£348,857)(£348,857)(£343,640)(£343,106)(£327,684)
Shareholder Funds(£348,857)(£348,857)(£343,640)(£343,106)(£327,684)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Total exemption full accounts31 March 2025
23 October 2025Change of details for a person with significant control
23 October 2025Confirmation statement with updates17 October 2025
16 December 2024Total exemption full accounts31 March 2024
3 November 2024Confirmation statement with updates17 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Northampton →New Building & Construction Companies in Northampton →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?