HEATHFIELDVETS LIMITED
Overview
| Company Name | HEATHFIELDVETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05204826 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHFIELDVETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is HEATHFIELDVETS LIMITED located?
| Registered Office Address | Chimneys, Hailsham Road Heathfield TN21 8AD East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELDVETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATHFIELDVETS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for HEATHFIELDVETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Cessation of Gerald Herman Stam as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Ian Bernard Killian as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr. Ian Bernard Killian as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr. Gerald Herman Stam as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Gerald Herman Stam on Apr 01, 2014 | 2 pages | CH01 | ||
Confirmation statement made on Aug 08, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr. Philippus Jacobus Snyman as a person with significant control on Aug 03, 2018 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HEATHFIELDVETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLIAN, Ian Bernard | Secretary | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | British | 99542120001 | ||||||
| KILLIAN, Ian Bernard | Director | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | England | British | 99542120001 | |||||
| SNYMAN, Philippus Jacobus, Mr. | Director | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | United Kingdom | South African | 99542110002 | |||||
| STAM, Gerald Herman | Director | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | England | British | 90338800004 | |||||
| BROWN, Richard Hamilton, Dr | Director | Woodhams Pook Reed Lane TN21 0XP Heathfield East Sussex | England | British | 30984190001 | |||||
| NUTTALL, Janet Evelyn | Director | Chimneys, Hailsham Road Heathfield TN21 8AD East Sussex | England | British | 99542130001 |
Who are the persons with significant control of HEATHFIELDVETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ian Bernard Killian | Apr 06, 2016 | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Gerald Herman Stam | Apr 06, 2016 | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Philippus Jacobus Snyman | Apr 06, 2016 | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | No |
Nationality: South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Ian Bernard Killian | Apr 06, 2016 | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr. Gerald Herman Stam | Apr 06, 2016 | Hailsham Road TN21 8AD Heathfield Chimneys East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0