HEATHFIELD TECHNOLOGY LIMITED - SUTTON


Company Profile Company Filings

Overview

HEATHFIELD TECHNOLOGY LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
HEATHFIELD TECHNOLOGY LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03501021. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEATHFIELD TECHNOLOGY LIMITED - SUTTON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SALATIN HOUSE
SUTTON
SURREY
SM2 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MICHAEL EDWARDS Oct 1964 British Director 2016-09-22 CURRENT
MRS MICHAELLA ANDREA EDWARDS Secretary 2018-07-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-01-28 UNTIL 1998-01-28 RESIGNED
DR BRIAN DENNIS MCCARTHY Mar 1936 British Director 1998-01-28 UNTIL 2016-09-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-01-28 UNTIL 1998-01-28 RESIGNED
DOCTOR KATHLEEN MCCARTHY British Secretary 1998-01-28 UNTIL 2016-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A M E Engineering Limited 2016-06-04 Sutton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M S INSTRUMENTS LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
A M E ENGINEERING LIMITED SUTTON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
EQUATE-IT LIMITED BANSTEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Heathfield Technology Limited - Period Ending 2023-03-31 2023-07-11 31-03-2023 £447,131 equity
Heathfield Technology Limited - Period Ending 2022-03-31 2023-02-07 31-03-2022 £256,042 equity
Heathfield Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-03-2019 £171,956 equity
Heathfield Technology Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-03-2018 £146,413 equity
Heathfield Technology Limited - Accounts to registrar - small 17.1.1 2017-06-30 31-03-2017 £291,552 equity
Heathfield Technology Limited - Abbreviated accounts 16.1 2016-09-07 31-03-2016 £244,773 Cash £254,331 equity

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