HR

HEATHFIELDS RESIDENTIAL HOMES LIMITED

Active

Company number 02072253

Cardiff, Wales · Incorporated 10 November 1986

Atlantic House, Greenwood Close, Cardiff, CF23 8RD, Wales

Last updated on 26 March 2026

Other accommodation · SIC 55900

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAVENWORK LIMITED · 10 November 1986 – 11 December 1986

UNDERHILL RESIDENTIAL HOMES LIMITED · 11 December 1986 – 22 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Care Crew Global Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Change Person Secretary Company With Change Date
Officers
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Capital Name Of Class Of Shares
Capital
31 March 2011 View
Resolution
Resolution
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
7 March 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Address
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Small
Accounts
26 May 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Small
Accounts
23 July 1999 View
Legacy
Annual Return
19 August 1998 View
Accounts With Accounts Type Small
Accounts
23 July 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
16 September 1996 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Small
Accounts
23 July 1996 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Legacy
Annual Return
25 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
19 August 1994 View
Certificate Change Of Name Company
Change Of Name
19 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Accounts With Accounts Type Small
Accounts
15 August 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Capital
15 January 1993 View
Accounts With Accounts Type Small
Accounts
14 January 1993 View
Legacy
Mortgage
7 January 1993 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Legacy
Address
18 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
8 August 1991 View
Resolution
Resolution
16 July 1991 View
Legacy
Capital
16 July 1991 View
Legacy
Capital
16 July 1991 View
Legacy
Annual Return
6 June 1991 View
Accounts With Accounts Type Small
Accounts
12 May 1991 View
Legacy
Address
23 April 1991 View
Legacy
Address
27 February 1990 View
Legacy
Capital
8 December 1989 View
Legacy
Mortgage
1 December 1989 View
Legacy
Capital
17 November 1989 View
Resolution
Resolution
15 November 1989 View
Legacy
Capital
15 November 1989 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 November 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Dissolution
14 February 1989 View
Legacy
Officers
19 July 1988 View
Legacy
Mortgage
21 September 1987 View
Legacy
Officers
20 January 1987 View
Legacy
Address
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
30 December 1986 View
Certificate Change Of Name Company
Change Of Name
11 December 1986 View
Certificate Incorporation
Incorporation
10 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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