HL

HEATHSPUR LIMITED

Active

Company number 05043731

London, England · Incorporated 13 February 2004

470a Green Lanes, London, N13 5PA, England

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

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

Company history

Previous company names

XL PRODUCTS LIMITED · 13 February 2004 – 22 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

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

Capital table

Updated on 27 March 2026
  • LITCHFIELDS LIMITED (100.0%)
Total shares
400
Nominal value
£400.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 400 GBP £400.000
Total 400

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LITCHFIELDS LIMITED ORDINARY 400 100.00% 400 100.00%
Total 400 100% 400 100%

Officers

No officers on record.

Persons with significant control

PS
Litchfields Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Secretary Company With Change Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Legacy
Mortgage
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Secretary Company With Name
Officers
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Gazette Notice Compulsary
Gazette
16 June 2009 View
Gazette Filings Brought Up To Date
Gazette
16 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 March 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Address
12 September 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Annual Return
12 August 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Capital
29 March 2005 View
Accounts With Accounts Type Dormant
Accounts
29 March 2005 View
Certificate Change Of Name Company
Change Of Name
22 June 2004 View
Incorporation Company
Incorporation
13 February 2004 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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