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GREENHEATH ASSET MANAGEMENT LIMITED (08227599)

GREENHEATH ASSET MANAGEMENT LIMITED (08227599) is an active UK company. incorporated on 25 September 2012. with registered office in Lakenheath. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. GREENHEATH ASSET MANAGEMENT LIMITED has been registered for 13 years. Current directors include CLAYTON, Thomas Philip Vincent, SOUTHGATE, Robert James.

Company Number
08227599
Status
active
Type
ltd
Incorporated
25 September 2012
Age
13 years
Address
Toggam Farm Newfen Gravel Drove, Lakenheath, IP27 9LN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CLAYTON, Thomas Philip Vincent, SOUTHGATE, Robert James
SIC Codes
68320

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Introduction
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GREENHEATH ASSET MANAGEMENT LIMITED

GREENHEATH ASSET MANAGEMENT LIMITED is an active company incorporated on 25 September 2012 with the registered office located in Lakenheath. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GREENHEATH ASSET MANAGEMENT LIMITED was registered 13 years ago.(SIC: 68320)

Status

active

Active since 13 years ago

Company No

08227599

LTD Company

Age

13 Years

Incorporated 25 September 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026

Previous Company Names

HADLEIGH ASSETS LIMITED
From: 25 September 2012To: 2 November 2016
Contact
Address

Toggam Farm Newfen Gravel Drove Sedge Fen Road Lakenheath, IP27 9LN,

Timeline

5 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Sept 12
Director Joined
Nov 16
Loan Secured
May 17
New Owner
Oct 17
Funding Round
May 18
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

CLAYTON, Thomas Philip Vincent

Active
Newfen Gravel Drove, LakenheathIP27 9LN
Born June 1980
Director
Appointed 25 Sept 2012

SOUTHGATE, Robert James

Active
Newfen Gravel Drove, LakenheathIP27 9LN
Born July 1973
Director
Appointed 31 Oct 2016

Persons with significant control

2

Mr Thomas Philip Vincent Clayton

Active
Newfen Gravel Drove, LakenheathIP27 9LN
Born June 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2016

Mr Thomas Philip Vincent Clayton

Active
Newfen Gravel Drove, LakenheathIP27 9LN
Born June 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
30 August 2018
CH01Change of Director Details
Capital Allotment Shares
18 May 2018
SH01Allotment of Shares
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 October 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 November 2016
AP01Appointment of Director
Resolution
2 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Dormant
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Dormant
16 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Incorporation Company
25 September 2012
NEWINCIncorporation