Heathfield Windows (Sussex) Limited

Active06545443 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Robert Phelps
Accounts type
Dormant
Region
South East
Address
Unit 18 Ghyll Industrial Estate
Ghyll Road
Heathfield
TN21 8AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born May 1969 (57)
Officer history (6 former)
1 November 2023
Appointed Phelps, Jonathan Robert as Director
1 November 2023
Resigned Evans, Michael, Mr. as Director
27 March 2015
Resigned Evans, Karen Frances as Secretary
25 April 2009
Appointed Evans, Karen Frances as Secretary
25 April 2009
Resigned Milham, Stephen Paul as Director
25 April 2009
Resigned Milham, Stephen Paul as Secretary
26 March 2008
Resigned Company Directors Limited as Corporate Director
26 March 2008
Appointed Milham, Stephen Paul as Secretary
26 March 2008
Appointed Company Directors Limited as Corporate Director
26 March 2008
Appointed Milham, Stephen Paul as Director
26 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
26 March 2008
Appointed Evans, Michael, Mr. as Director
26 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 November 2023
Owns 50–75% of shares (as a firm)
British
Born May 1969 (57)
Former controllers (1)
1 November 2023
Ceased Michael Evans — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 £100 £100 £100 £100

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320212020
Debtors£100
Net Current Assets£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Registered office address changed
7 April 2026Confirmation statement with no updates26 March 2026
22 December 2025Accounts for a dormant company31 March 2025
17 April 2025Confirmation statement with updates26 March 2025
26 April 2024Confirmation statement with updates26 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

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?