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HEATHFIELD LIMITED
Active
OE022747 · incorporated 2023-02-03
HEATHFIELD LIMITED is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022747; OpenRegistry canonical ID GB-OE022747-heathfield-limited). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
HERITAGE SUITE, PO BOX 1533, THE VALLEY, AI-2640, ANGUILLA
Country of origin
ANGUILLA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-02 . Next confirmation statement due 2027-02-16 .
Persons with significant control HEATHFIELD LIMITED has 3 persons with significant control on file:
Lutea Trustees Limited (reg. 32180). Notified 2013-06-25. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity David John Reynolds born 1953, British national. Notified 2008-01-28. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Lorraine Margaux Reynolds Maxwell born 1988, British national. Notified 2024-04-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Linda Marie Koo Reynolds born 1953, American national. Notified 2008-01-20. Ceased 2024-04-29. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-03. Ceased 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-02-02. (unnamed) . Notified 2025-02-02. Ceased 2026-02-02. (unnamed) . Notified 2025-02-02. Ceased 2026-02-02. Similar UK companies Other companies registered in The Valley:
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