HEATHERWOOD COURT LIMITED
03160371 · Active · Ltd · 30 yrs · Cardiff
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Feb 2027 (last filed 7 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
21 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEATHERWOOD COURT LIMITED
03160371Active· Ltd· England Wales· 1996-02-15Incorporated 1996-02-15Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCCARTNEY, Daniel Robert· DirectorAppointed 2025-04-01
- JONES, Andrew Watkin· DirectorAppointed 2025-01-02
- SAUNDERS, Chris Ian· DirectorResigned 2024-09-30
- SAUNDERS, Robert Brian· DirectorResigned 2023-06-30
HIDER, Andrew, Dr
Director
- Appointed
- 2014-05-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1974
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HOUSE, Sarah
Director
- Appointed
- 2021-03-30
- Nationality
- British
- Residence
- Wales
- Born
- 03/1975
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JONES, Andrew Watkin
Director
- Appointed
- 2025-01-02
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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KINSEY, Peter
Director
- Appointed
- 2023-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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LEIGH, Helen Ruth
Director
- Appointed
- 2022-02-22
- Nationality
- Welsh,British
- Residence
- Wales
- Born
- 11/1966
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MCCARTNEY, Daniel Robert
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1989
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MURRAY, Yvonne
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- Wales
- Born
- 03/1965
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STRANGE, Janine
Director
- Appointed
- 2022-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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BISS, Alan Raymond
Secretary
- Appointed
- 1999-04-18
- Resigned
- 2000-10-01
- Nationality
- British
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HARRISON, Irene Lesley
Nominee Secretary
- Appointed
- 1996-02-15
- Resigned
- 1996-02-15
- Nationality
- British
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JONES, Alan Philip
Secretary
- Appointed
- 2002-08-27
- Resigned
- 2004-03-09
- Nationality
- British
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MALLETT, Andrew Simon
Secretary
- Appointed
- 2013-11-30
- Resigned
- 2016-11-20
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MATHIAS, Clive Stanley
Secretary
- Appointed
- 1996-02-15
- Resigned
- 1999-04-18
- Nationality
- British
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THOMAS, Rupert John
Secretary
- Appointed
- 2004-03-09
- Resigned
- 2004-08-16
- Nationality
- British
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WHEATER, Richard Feather
Secretary
- Appointed
- 2000-10-01
- Resigned
- 2002-08-27
- Nationality
- British
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WILLIAMS, Lyndsay Anne
Secretary
- Appointed
- 2004-08-16
- Resigned
- 2013-11-30
- Nationality
- British
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ASHLEY, Joanne
Director
- Appointed
- 2012-05-01
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BURTON, Simon Christopher, Dr
Director
- Appointed
- 2012-06-01
- Resigned
- 2021-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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GRIFFITHS, Anthony Charles
Director
- Appointed
- 2010-01-11
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- Wales
- Born
- 10/1955
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JANES, Karen Denise
Director
- Appointed
- 2022-02-22
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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JONES, Jane Helen
Director
- Appointed
- 1996-02-15
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- Wales
- Born
- 09/1961
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JONES, Richard Allan
Director
- Appointed
- 2005-04-01
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- Uae
- Born
- 12/1969
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JONES, William Allan
Director
- Appointed
- 1996-02-15
- Resigned
- 2004-04-05
- Nationality
- British
- Born
- 03/1946
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LAPHAM, Gregory George
Director
- Appointed
- 2022-02-22
- Resigned
- 2022-12-15
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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LAWRENCE, David John
Director
- Appointed
- 2016-02-01
- Resigned
- 2023-05-26
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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LOVELL, Christine
Director
- Appointed
- 2001-10-03
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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MALLETT, Andrew Simon
Director
- Appointed
- 2006-04-30
- Resigned
- 2016-11-20
- Nationality
- Welsh
- Residence
- Wales
- Born
- 04/1966
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ORR, Hazel
Director
- Appointed
- 2017-06-29
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SAUNDERS, Chris Ian
Director
- Appointed
- 2023-05-31
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1985
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SAUNDERS, Robert Brian
Director
- Appointed
- 2014-06-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- Wales
- Born
- 11/1966
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THOMAS, Anna, Dr
Director
- Appointed
- 2008-04-30
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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THOMAS, Anna, Dr
Director
- Appointed
- 2000-01-01
- Resigned
- 2004-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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WHEATER, Richard Feather
Director
- Appointed
- 2000-10-01
- Resigned
- 2002-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WILLIAMS, Lyndsay Anne
Director
- Appointed
- 2008-07-01
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Corporate Nominee Director
- Appointed
- 1996-02-15
- Resigned
- 1996-02-15
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