HL

HEATHFIELD (PARKGATE) LIMITED

Active

Company number 12717433

Worcester, United Kingdom · Incorporated 3 July 2020

105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

Last updated on 13 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2023

Company history

Previous company names

HC 1325 LIMITED · 3 July 2020 – 31 March 2021

Company overview

HEATHFIELD (PARKGATE) LIMITED (company number 12717433) is an active private limited company incorporated on 3 July 2020. It was originally incorporated as HC 1325 LIMITED and changed its name on 31 March 2021. The company is registered at 105 High Street, Worcester, Worcestershire, WR1 2HW, and its principal activity is classified under SIC code 96090 (other service activities n.e.c.).

It has filed total-exemption-full accounts up to 30 April 2025, with the next accounts due by 31 January 2027. Confirmation statements have been filed regularly, the most recent made up to 2 July 2026.

As of the latest filings, the sole director and person with significant control is Mr Kevin Eric Betts, who holds 75–100% of the shares and voting rights. Mr Antony Colin Collier and Mr Michael Philip May-Wymer previously served as directors, resigning on 30 October 2025 and 1 April 2026 respectively. Mr Collier also held significant control until 15 October 2025.

The company has no charges, no insolvency history, and has undertaken multiple share allotments and articles amendments during its trading history.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 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 Kevin Eric Betts
Born April 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 July 2020

Funding

5 funding rounds
20 February 2023
Shares allotted · 0 shares allotted
—
18 October 2022
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
22 July 2021
Shares allotted · 0 shares allotted
—
6 July 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2026 View
Memorandum Articles
Incorporation
14 March 2026 View
Resolution
Resolution
14 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2025 View
Change Person Director Company With Change Date
Officers
6 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Resolution
Resolution
1 March 2023 View
Capital Allotment Shares
Capital
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2022 View
Capital Allotment Shares
Capital
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Resolution
Resolution
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2021 View
Capital Allotment Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
20 October 2021 View
Memorandum Articles
Incorporation
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Capital Name Of Class Of Shares
Capital
5 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Resolution
Resolution
31 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2020 View
Incorporation Company
Incorporation
3 July 2020 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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