Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Heather Field School Ltd
- Incorporated
- 21 December 2018 (7 years)
- Industry
- Other education n.e.c. (85590)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 24 February 2026
British
Born September 1966 (60)
Director · Appointed 15 December 2023
British
Born December 1961 (64)
Director · Appointed 15 December 2023
British
Born March 1972 (54)
Officer history (16 former)
3 August 2026
3 August 2026
3 August 2026
3 August 2026
24 February 2026
2 February 2026
2 February 2026
6 March 2025
6 March 2025
12 March 2024
15 December 2023
15 December 2023
15 December 2023
15 December 2023
15 December 2023
28 April 2023
30 January 2023
30 January 2023
Resigned Lawrence, Suzanne as Secretary
30 January 2023
11 November 2022
Resigned Whittern, Steve as Secretary
11 November 2022
Appointed Lawrence, Suzanne as Secretary
11 November 2022
4 July 2022
4 July 2022
4 July 2022
Appointed Whittern, Steve as Secretary
4 July 2022
Resigned Brown, Andrew James as Secretary
11 May 2022
11 May 2022
11 May 2022
Appointed Brown, Andrew James as Secretary
11 May 2022
11 May 2022
11 May 2022
21 December 2018
21 December 2018
21 December 2018
21 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13308931
Former controllers (1)
15 December 2023
Ceased Sen 1 Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
CHP Investments 1 Limited Owns 75–100% of shares
Bluebell School Limited Owns 75–100% of shares
Crusader Medical Care Properties Holdings Limited Owns 75–100% of shares
Cwmgelli Jersey Bidco Ltd Owns more than 25% of shares
D & L Acquisitions Ltd Owns 75–100% of shares
Heather Field School Ltd This company Owns 75–100% of shares
Inspire (Scotland) Holdings Limited Owns 75–100% of shares
Inspire CC Scotland Limited Owns 75–100% of shares
Lavender Field School Limited Owns 75–100% of shares
M & D Care Group Limited Owns 75–100% of shares
CHP Investments 2 Limited Owns 75–100% of shares
CHP Investments 3 Limited Owns 75–100% of shares
Bramfield House School Limited Owns 75–100% of shares
CHP 3 SPV 1 Limited Owns 75–100% of shares
CHP 3 SPV 2 Limited Owns 75–100% of shares
Crookhey Hall Limited Owns 75–100% of shares
Heath Farm Limited Owns 75–100% of shares
Kestrel House School Limited Owns 75–100% of shares
Longdon Hall School Limited Owns 75–100% of shares
Options Autism (1) Limited Owns 75–100% of shares
Options Autism (5) Limited Owns 75–100% of shares
Waterloo Lodge School Ltd. Owns 75–100% of shares
CHP Investments 4 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 1 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 2 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 3 Limited Owns 75–100% of shares
Civitas SPV103 Limited Owns 75–100% of shares
Civitas SPV105 Limited Owns 75–100% of shares
Civitas SPV106 Limited Owns 75–100% of shares
Civitas SPV107 Limited Owns 75–100% of shares
Civitas SPV116 Limited Owns 75–100% of shares
Civitas SPV117 Limited Owns 75–100% of shares
Civitas SPV28 Limited Owns 75–100% of shares
Civitas SPV53 Limited Owns 75–100% of shares
Civitas SPV55 Limited Owns 75–100% of shares
Civitas SPV57 Limited Owns 75–100% of shares
Civitas SPV60 Limited Owns 75–100% of shares
Civitas SPV61 Limited Owns 75–100% of shares
Civitas SPV66 Limited Owns 75–100% of shares
Civitas SPV77 Limited Owns 75–100% of shares
Civitas SPV78 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 4 Limited Owns 75–100% of shares
Civitas SPV100 Limited Owns 75–100% of shares
Civitas SPV101 Limited Owns 75–100% of shares
Civitas SPV102 Limited Owns 75–100% of shares
Civitas SPV109 Limited Owns 75–100% of shares
Civitas SPV112 Limited Owns 75–100% of shares
Civitas SPV114 Limited Owns 75–100% of shares
Civitas SPV115 Limited Owns 75–100% of shares
Civitas SPV118 Limited Owns 75–100% of shares
Civitas SPV121 Limited Owns 75–100% of shares
Civitas SPV122 Limited Owns 75–100% of shares
Civitas Social Housing Finance Company 5 Limited Owns 75–100% of shares
Civitas SPV1 Limited Owns 75–100% of shares
Civitas SPV10 Limited Owns 75–100% of shares
Civitas SPV11 Limited Owns 75–100% of shares
Civitas SPV12 Limited Owns 75–100% of shares
Civitas SPV14 Limited Owns 75–100% of shares
Civitas SPV15 Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,130,322
- Cash
- £2,065,780
- Employees
- 49
- Debt Ratio
- 72%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,778,574 | £1,765,838 | £1,673,482 |
| Current Assets | £2,193,816 | £486,002 | £178,441 |
| Debtors | £128,036 | £35,945 | £28,110 |
| Cash | £2,065,780 | £450,057 | £150,331 |
| Creditors (< 1 year) | £446,555 | £29,829 | £19,588 |
| Creditors (> 1 year) | £2,395,513 | £2,296,238 | £2,321,255 |
| Net Current Assets | £1,747,261 | £456,173 | £158,853 |
| Net Assets | £1,130,322 | (£74,227) | (£488,920) |
| Shareholder Funds | (£74,227) | (£488,920) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing | |||
| 7 August 2026 | Appointment of a secretary |
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