HL

HEATHFIELDVETS LIMITED

Active

Company number 05204826

London, United Kingdom · Incorporated 12 August 2004

Capital House Room 403 4th Floor, Chapel Street, London, NW1 5DH, United Kingdom

Last updated on 9 April 2026

Veterinary activities · SIC 75000

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

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
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
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
Mr. Ian Bernard Killian
Born May 1966
Right To Appoint And Remove Directors
6 April 2016
PS
Mr. Gerald Herman Stam
Born July 1963
Right To Appoint And Remove Directors
6 April 2016
PS
Mr. Philippus Jacobus Snyman
Born January 1964
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Change Person Secretary Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Change Person Director Company With Change Date
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Capital
25 August 2009 View
Resolution
Resolution
25 August 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Address
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Address
31 August 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Capital
31 August 2004 View
Resolution
Resolution
31 August 2004 View
Resolution
Resolution
31 August 2004 View
Resolution
Resolution
31 August 2004 View
Incorporation Company
Incorporation
12 August 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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