Introduction
Watch Company
H
HEATHERWOLD EQUIPARK OPERATIONS LIMITED
HEATHERWOLD EQUIPARK OPERATIONS LIMITED is an active company incorporated on 13 February 2023 with the registered office located in Newbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430). HEATHERWOLD EQUIPARK OPERATIONS LIMITED was registered 3 years ago.(SIC: 01430)
Status
active
Active since 3 years ago
Company No
14657563
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Heatherwold Stud, Flat 1 Ox Drove Burghclere Newbury, RG20 9DU,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PALMER, Alice
ActiveOx Drove, NewburyRG20 9DU
Secretary
Appointed 30 Apr 2023
PALMER, Alice
Ox Drove, NewburyRG20 9DU
Secretary
30 Apr 2023
Active
DUNNE, Alice
ActiveOx Drove, NewburyRG20 9DU
Born October 1993
Director
Appointed 13 Feb 2023
DUNNE, Alice
Ox Drove, NewburyRG20 9DU
Born October 1993
Director
13 Feb 2023
Active
PALMER, Jonathan Charles, Dr
ActiveLongparish, AndoverSP11 6QE
Born November 1956
Director
Appointed 30 Apr 2023
PALMER, Jonathan Charles, Dr
Longparish, AndoverSP11 6QE
Born November 1956
Director
30 Apr 2023
Active
DUNNE, Daniel
ResignedOx Drove, NewburyRG20 9DU
Secretary
Appointed 13 Feb 2023
Resigned 30 Apr 2023
DUNNE, Daniel
Ox Drove, NewburyRG20 9DU
Secretary
13 Feb 2023
Resigned 30 Apr 2023
Resigned
DUNNE, Daniel
ResignedOx Drove, NewburyRG20 9DU
Born December 1987
Director
Appointed 13 Feb 2023
Resigned 11 Jun 2023
DUNNE, Daniel
Ox Drove, NewburyRG20 9DU
Born December 1987
Director
13 Feb 2023
Resigned 11 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Dunne
CeasedOx Drove, NewburyRG20 9DU
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2023
Ceased 11 Jun 2023
Mr Daniel Dunne
Ox Drove, NewburyRG20 9DU
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2023
Ceased 11 Jun 2023
Ceased
Mrs Alice Dunne
ActiveOx Drove, NewburyRG20 9DU
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2023
Mrs Alice Dunne
Ox Drove, NewburyRG20 9DU
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2023