Heatherwood House Estate Ltd.

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Company number
03513079
Status
Active
Registered address
Heatherwood House, Heatherwood, Midhurst, West Sussex, Gu29 9lq
Incorporated
18 February 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
81100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Williams, Ian James
    Secretary
    Nationality: British · Appointed: 2006-12-01
    • Ian James WILLIAMSOfficer, appointed 2013-03-08
    • Ian James WILLIAMSOfficer, appointed 2013-01-30
    • Ian James WILLIAMSOfficer, appointed 2011-04-19
  • Fay, Toby Nicholas
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2014-03-01
    • Toby Nicholas FAYOfficer, appointed 2014-03-01
  • Watson, Karen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-02-25
    • Karen WATSONOfficer, appointed 2021-02-25
    • Karen WATSONOfficer, appointed 2015-09-30
    • Karen WATSONOfficer, appointed 2005-04-22, resigned 2014-10-03
  • Williams, Ian James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2004-01-29
    • Ian James WILLIAMSOfficer, appointed 2013-03-08
    • Ian James WILLIAMSOfficer, appointed 2013-01-30
    • Ian James WILLIAMSOfficer, appointed 2011-04-19
  • Godfray, Edward Norman
    Secretary
    Nationality: British · Appointed: 1998-02-18 · Resigned: 2000-06-02
    • Edward Norman GODFRAYOfficer, appointed 1998-02-18, resigned 2002-05-25
    • Edward Norman GODFRAYOfficer, appointed 1998-02-18, resigned 2000-06-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-09 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-05 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-02-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-11-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Ian James Williams
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-02-18
  • Mr Stuart Brereton Watson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-02-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 22 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEATHERWOOD HOUSE ESTATE LTD. - UK Company Risk Report