Company Information for HEATHFIELD ENTERPRISES LIMITED
26 SURREY STREET, CROYDON, CR0 1RG,
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Company Registration Number
00353763 Private Limited Company
Active |
| Company Name | |
|---|---|
| HEATHFIELD ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 26 SURREY STREET CROYDON CR0 1RG Other companies in RH2 | |
| Company Number | 00353763 | |
|---|---|---|
| Company ID Number | 00353763 | |
| Date formed | 1939-06-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 18/09/2015 | |
| Return next due | 16/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB217818453 |
| Last Datalog update: | 2026-05-05 06:41:12 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HEATHFIELD ENTERPRISES PTY LTD | Active | Company formed on the 2007-01-30 |
| Officer | Role | Date Appointed |
|---|---|---|
PETER GEORGE ORAM |
||
MARK ANDREW ORAM |
||
PETER GEORGE ORAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY ORAM |
Company Secretary | ||
PAUL ANTHONY ORAM |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DABNERS LIMITED | Director | 1983-02-23 | CURRENT | 1959-04-28 | Active | |
| DABNERS LIMITED | Director | 1959-04-28 | CURRENT | 1959-04-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/09/25, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/25, WITH NO UPDATES | |
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES | |
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | |
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
| Change of details for Mr Mark Andrew Oram as a person with significant control on 2021-10-18 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ORAM | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIZABETH MASON | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY ORAM | |
| PSC04 | Change of details for Mr Mark Andrew Oram as a person with significant control on 2021-10-18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Heathfield Nurseries Flanchford Road Reigate Surrey RH2 8AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Mark Andrew Oram as a person with significant control on 2019-11-26 | |
| PSC07 | CESSATION OF PETER GEORGE ORAM AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE ORAM | |
| TM02 | Termination of appointment of Peter George Oram on 2019-11-26 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER GEORGE ORAM on 2012-10-01 | |
| CH01 | Director's details changed for Peter George Oram on 2012-10-01 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 18/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/09/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 18/09/94; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 363b | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363b | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
| 363a | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| Proposal to Strike Off | 2012-01-17 |
| Proposal to Strike Off | 2001-03-13 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| 14TH FEB 1968 LAND REGISTRY CHARGE. | Outstanding | WESTMINSTER BANK LTD |
| Creditors Due Within One Year | 2013-06-30 | £ 163,433 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 167,297 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHFIELD ENTERPRISES LIMITED
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 20,761 |
| Cash Bank In Hand | 2012-06-30 | £ 25,116 |
| Current Assets | 2013-06-30 | £ 61,285 |
| Current Assets | 2012-06-30 | £ 78,607 |
| Debtors | 2013-06-30 | £ 30,524 |
| Debtors | 2012-06-30 | £ 43,491 |
| Shareholder Funds | 2013-06-30 | £ 39,567 |
| Shareholder Funds | 2012-06-30 | £ 53,979 |
| Stocks Inventory | 2013-06-30 | £ 10,000 |
| Stocks Inventory | 2012-06-30 | £ 10,000 |
| Tangible Fixed Assets | 2013-06-30 | £ 141,715 |
| Tangible Fixed Assets | 2012-06-30 | £ 142,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as HEATHFIELD ENTERPRISES LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HEATHFIELD ENTERPRISES LIMITED | Event Date | 2012-01-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | HEATHFIELD ENTERPRISES LIMITED | Event Date | 2001-03-13 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |