Introduction
Watch Company
H
HEATHFIELD HOUSE CAMBRIDGE LIMITED
HEATHFIELD HOUSE CAMBRIDGE LIMITED is an active company incorporated on 28 November 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEATHFIELD HOUSE CAMBRIDGE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11701240
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Lynwood House 373-375 Station Road Harrow, HA1 2AW,
Previous Addresses
Portland House 69-71 Wembley Hill Road Wembley HA9 8BU United Kingdom
From: 28 November 2018To: 30 June 2025
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
25
Description
Type
Date Filed
Document
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2025
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2020