HEATHCROFT FINANCE LIMITED
In Liquidation
General Information
NAME
HEATHCROFT FINANCE LIMITED
COMPANY NUMBER
09790360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
heathcroftfarm.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 1DH
18a/20 King Street
Maidenhead
Berkshire
SL6 1EF
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
|---|---|---|
| HEATHCROFT HOLDINGS LIMITED | In Liquidation | View Report |
| HEATHCROFT FINANCE LIMITED | In Liquidation | View Report |
| HEATHCROFT PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHCROFT FINANCE 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 HEATHCROFT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHCROFT FINANCE 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 |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 18 Past: 47 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHCROFT 2018 LIMITED | Company is dissolved | View Report |
| HEATHCROFT HOLDINGS LIMITED | In Liquidation | View Report |
| HEATHCROFT FINANCE LIMITED | In Liquidation | View Report |
| HEATHCROFT PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
| HEATHCROFT PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Guy Thomas Pearson-Gregory (929494167) Appointed |
| 02/08/2022 | New Board Member Guy Thomas Pearson-Gregory (929853359) Appointed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 24/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Giles William Frederick Patterson (918118422) Appointed |
| 26/02/2019 | Giles William Frederick Patterson (925114394) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | Andrew John Pettit (906294740) has left the board |
| 09/10/2018 | George Raymond Iestyn Llewellyn-Smith (916655747) has left the board |
| 09/10/2018 | Brian William Quinn (916165095) has left the board |
| 09/10/2018 | New Board Member Giles William Frederick Patterson (925114394) Appointed |
| 25/09/2018 | Brian William Quinn (915239303) has left the board |
| 25/09/2018 | New Board Member Brian William Quinn (916165095) Appointed |
| 23/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 24/03/2016 | Andrew Pettit (920607001) has left the board |
| 24/03/2016 | New Board Member Andrew John Pettit (906294740) Appointed |
| 17/03/2016 | New Board Member George Raymond Iestyn Llewellyn-Smith (916655747) Appointed |
| 17/03/2016 | New Board Member Andrew Pettit (920607001) Appointed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Change in Reg. Office |
| 02/11/2015 | New Board Member Brian William Quinn (915239303) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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