HEATHER FIELD SCHOOL LTD
Overview
| Company Name | HEATHER FIELD SCHOOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11738543 |
| 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 HEATHER FIELD SCHOOL LTD?
- Other education n.e.c. (85590) / Education
Where is HEATHER FIELD SCHOOL LTD located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHER FIELD SCHOOL LTD?
| 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 HEATHER FIELD SCHOOL LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for HEATHER FIELD SCHOOL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Stewart James Daffern as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Miss Sarah Jane Fuller as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Young as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ed Bellew on Dec 24, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Mar 12, 2024 | 2 pages | AP04 | ||
Appointment of Ed Bellew as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Young as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on Nov 19, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 16 pages | AA | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 117385430005 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 15, 2023 with updates | 4 pages | CS01 | ||
Notification of Chp Investments 1 Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC02 | ||
Cessation of Sen 1 Limited as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Registered office address changed from Burton Bank Lane Moss Pit Stafford ST17 9JW England to 25 Maddox Street London W1S 2QN on Dec 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Sarah Marie Deaville as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Corinne Sutherland as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan James Vellacott as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Who are the officers of HEATHER FIELD SCHOOL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| BELLEW, Edward Alexander | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | Jersey | British | 279568000003 | |||||||||
| DAFFERN, Andrew Stewart James | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 339189540001 | |||||||||
| DAWBER, Andrew Joseph | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 138145780003 | |||||||||
| FULLER, Sarah Jane | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 289505180001 | |||||||||
| PRIDMORE, Thomas Clifford | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 245258820001 | |||||||||
| BROWN, Andrew James | Secretary | Caxton Place CF23 8HA Cardiff Caxton House Wales | 295891590001 | |||||||||||
| LAWRENCE, Suzanne | Secretary | Caxton Place CF23 8HA Cardiff Unit 5, Vision Court Wales | 302184180001 | |||||||||||
| WHITTERN, Steve | Secretary | Caxton Place CF23 8HA Cardiff Unit 5 Vision Court Wales | 297634930001 | |||||||||||
| ARMITAGE, Jonathan Spencer | Director | Moss Pit ST17 9JW Stafford Burton Bank Lane England | England | British | 48248720001 | |||||||||
| BROWN, Andrew James | Director | Caxton Place CF23 8HA Cardiff Caxton House Wales | Wales | British | 157908670001 | |||||||||
| DEAVILLE, Sarah Marie | Director | Moss Pit ST17 9JW Stafford Burton Bank Lane England | England | British | 155658560002 | |||||||||
| HOPKIN, Amy Louise, Dr | Director | Moss Pit ST17 9JW Stafford Burton Bank Lane England | England | British | 155658550002 | |||||||||
| LAWRENCE, Suzanne | Director | Caxton Place CF23 8HA Cardiff Caxton House Wales | United Kingdom | British | 282053880001 | |||||||||
| SUTHERLAND, Corinne | Director | Moss Pit ST17 9JW Stafford Burton Bank Lane England | United Kingdom | British | 308438480001 | |||||||||
| THROP, Tony Kumar | Director | Moss Pit ST17 9JW Stafford Burton Bank Lane England | United Kingdom | British | 227156430001 | |||||||||
| VELLACOTT, Jonathan James | Director | Moss Pit ST17 9JW Stafford Burton Bank Lane England | England | British | 250741990001 | |||||||||
| WHITTERN, Stephen Lee | Director | Caxton Place CF23 8HA Cardiff Unit 5 Vision Court Wales | England | British | 299241630001 | |||||||||
| YOUNG, Matthew | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 316116410001 |
Who are the persons with significant control of HEATHER FIELD SCHOOL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chp Investments 1 Limited | Dec 15, 2023 | Parkway South Whiteley PO15 7AD Fareham Forum 4 Solent Business Park Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sen 1 Limited | Dec 21, 2018 | Hersham Road KT12 1RZ Walton-On-Thames 42 - 50 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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