Introduction
Watch Company
H
HEYFIELD PARK INVESTMENTS LTD
HEYFIELD PARK INVESTMENTS LTD is an active company incorporated on 31 July 2018 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. HEYFIELD PARK INVESTMENTS LTD was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11491916
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
1 St Johns Road Queens Park Chester, CH4 7AL,
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, John Cecil
ActiveStafford Court, TelfordTF3 3BD
Born July 1940
Director
Appointed 31 Jul 2018
DAVIES, John Cecil
Stafford Court, TelfordTF3 3BD
Born July 1940
Director
31 Jul 2018
Active
DAVIES, John Alexander Glynne
ActiveStafford Court, TelfordTF3 3BD
Born January 1976
Director
Appointed 31 Jul 2018
DAVIES, John Alexander Glynne
Stafford Court, TelfordTF3 3BD
Born January 1976
Director
31 Jul 2018
Active
THOMAS, Sarah Louise
ActiveStafford Court, TelfordTF3 3BD
Born June 1970
Director
Appointed 31 Jul 2018
THOMAS, Sarah Louise
Stafford Court, TelfordTF3 3BD
Born June 1970
Director
31 Jul 2018
Active
DAVIES, Judith
ResignedStafford Court, TelfordTF3 3BD
Born August 1945
Director
Appointed 31 Jul 2018
Resigned 03 Dec 2025
DAVIES, Judith
Stafford Court, TelfordTF3 3BD
Born August 1945
Director
31 Jul 2018
Resigned 03 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Cecil Davies
ActiveStafford Court, TelfordTF3 3BD
Born July 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2018
Mr John Cecil Davies
Stafford Court, TelfordTF3 3BD
Born July 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2018
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025