HECKFIELD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HECKFIELD MANAGEMENT LIMITED
COMPANY NUMBER
06208603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
11/04/2007
(17 years and 8 months old)
WEBSITE
www.heckfieldplace.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
Heckfield Place
Heckfield
Hook
Hampshire
RG27 0LD
Telephone: 9326868
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Wyvols Court
Basingstoke Road
Swallowfield
Reading, Berkshire
RG7 1WY
Telephone: 9326868
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONMARK LTD | N/A | N/A |
| HECKFIELD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HECKFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HECKFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECKFIELD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
11/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
|
11/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 716 |
View Report |
|
11/04/2007 - Present (17 years and 8 months) Born in Jan 1955 |
Resigned | Secretary |
Current: 0 Past: 310 |
View Report |
|
11/04/2007 - 01/08/2007 (3 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONMARK LTD | N/A | N/A |
| HECKFIELD CATERING LIMITED | Active - Accounts Filed | View Report |
| HECKFIELD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HECKFIELD PARK FARM LIMITED | Active - Accounts Filed | View Report |
| HIGHFIELD PARK MANAGEMENT (HAMPSHIRE) LIMITED | Active - Accounts Filed | View Report |
| THE BOTHY PRODUCTS LIMITED | Company is dissolved | View Report |
| THE WILDSMITH COLLECTION LIMITED | Active - Accounts Filed | View Report |
| TWC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 09/01/2017 | Alan Dawson (903621552) has left the board |
| 15/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 25/11/2014 | Paul Mark De Meo (913959789) has left the board |
| 25/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 14/09/2012 | Lars Soren Sorensen has left the board |
| 14/09/2012 | New Board Member Lars Soren Sorensen Appointed |
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