HEATHFIELD HOLDINGS LIMITED
04922822 · Active · Ltd · 22 yrs · Skipton
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Jul 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
HEATHFIELD HOLDINGS LIMITED
04922822Active· Ltd· England Wales· 2003-10-06Incorporated 2003-10-06Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- APERGHIS, John Paul· DirectorResigned 2021-12-16
- HUTCHINSON, Ian James· DirectorAppointed 2020-07-23
- HOLLOWAY, Stuart James· SecretaryResigned 2019-11-21
- LATHAM, Gregg John· SecretaryResigned 2015-07-31
HUTCHINSON, Ian James
Director
- Appointed
- 2020-07-23
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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HUTCHINSON, Joyce
Director
- Appointed
- 2003-10-21
- Nationality
- British
- Residence
- England
- Born
- 07/1935
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HUTCHINSON, Neville James
Director
- Appointed
- 2003-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1935
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HUTCHINSON, Phillipa Ann
Director
- Appointed
- 2010-06-25
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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HUTCHINSON, Richard Mark
Director
- Appointed
- 2003-10-21
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BROOK, Andrew Stuart
Secretary
- Appointed
- 2005-12-31
- Resigned
- 2014-08-31
- Nationality
- British
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FOSTER, Mark Hardwick
Secretary
- Appointed
- 2003-10-21
- Resigned
- 2005-12-31
- Nationality
- British
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HOLLOWAY, Stuart James
Secretary
- Appointed
- 2015-08-01
- Resigned
- 2019-11-21
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LATHAM, Gregg John
Secretary
- Appointed
- 2014-09-01
- Resigned
- 2015-07-31
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GWECO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-10-06
- Resigned
- 2003-10-21
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APERGHIS, John Paul
Director
- Appointed
- 2015-11-03
- Resigned
- 2021-12-16
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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HUTCHINSON, Ian James
Director
- Appointed
- 2003-10-21
- Resigned
- 2011-12-19
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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GWECO DIRECTORS LIMITED
Corporate Director
- Appointed
- 2003-10-06
- Resigned
- 2003-10-21
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