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Companies House/Ipswich/Company profile

HEATHERFIELDS LIMITED

Active
03830624·incorporated 1999-08-24

HEATHERFIELDS LIMITED is an active UK private limited company, incorporated on 24 August 1999 at Companies House (number 03830624; OpenRegistry canonical ID GB-03830624-heatherfields-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-24
Registered Address
UNIT 1 HADLEIGH ENTERPRISE PARK CROCKATT ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 6RJ, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HEATHERFIELDS LIMITED has 2 persons with significant control on file:

  • Heather Margaret Chisnall Disc Trust. Notified 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Chisnall born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Heather Chisnall born 1943 resident in England, British national. Notified 2023-07-16. Ceased 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Maitland George Chisnall born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trustess Of John Maitland Chisnall born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Ipswich: