HEATHFORD LIMITED
Overview
| Company Name | HEATHFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05302447 |
| 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 HEATHFORD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HEATHFORD LIMITED located?
| Registered Office Address | Office 1, 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHFORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for HEATHFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on Jan 05, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Rupinder Singh Sidhu on Dec 16, 2025 | 2 pages | CH01 | ||
Notification of Sarita Sood as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||
Cessation of Rajesh Kumar Sood as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Rupinder Singh Sidhu on Jun 26, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor, Godfree Court, Apex Yard Long Lane London SE1 4PL England to 17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on Jul 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of HEATHFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Adrian | Secretary | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England | 154045290001 | |||||||
| SINGH, Rupinder | Director | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 England | England | British | 226611870002 | |||||
| SOOD, Rajesh Kumar | Director | 19 New Farm Avenue BR2 0TX Bromley Kent | United Kingdom | British | 70842000001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| KAUR, Daya | Director | Great West Road TW5 0TQ Hounslow 516 Middlesex United Kingdom | United Kingdom | British | 146763920001 | |||||
| SIDHU, Rupinder Singh | Director | 516 Great West Road TW5 0TQ Osterley Middlesex | England | British | 56468460001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of HEATHFORD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarita Sood | Dec 03, 2024 | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rajesh Kumar Sood | Apr 06, 2016 | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 England | Yes |
Nationality: British Country of Residence: England | |||
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