Heatherfields Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Chisnall, Maitland George · Director appointed 1999-08-24
• Chisnall, Stephen · Director appointed 1999-08-24
• Chisnall, John Maitland · Director appointed 1999-08-24 resigned 2013-08-18
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-24 resigned 1999-08-24

People with significant control (5)

• Mrs Heather Chisnall Ceased 2023-07-17
  Individual Psc · British · resident in England · born 7/1943 · notified 2023-07-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Maitland George Chisnall Ceased 2023-07-16
  Individual Psc · British · resident in United Kingdom · born 2/1939 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Trustess Of John Maitland Chisnall Ceased 2023-05-04
  Individual Psc · British · resident in United Kingdom · born 5/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Heather Margaret Chisnall Disc Trust Active
  Corporate Entity Psc · notified 2023-07-17
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Stephen Chisnall Active
  Individual Psc · British · resident in United Kingdom · born 1/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (12)

All charges satisfied.

• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-10-01 · satisfied 2023-05-09
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance).
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-06-07 · satisfied 2023-05-09
  F/H property k/a 6 tenter close hadleigh, ipswich, suffolk t/no SK337337 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-21 · satisfied 2023-05-09
  65 clopton gardens hadleigh suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-08-24 · satisfied 2017-05-15
  F/H birkhill the street aldham ipswich t/no SK265254. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-07-14 · satisfied 2012-05-05
  F/H property k/a land at crockatt road hadleigh suffolk t/no SK254784. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-10 · satisfied 2017-06-24
  F/H property k/a 2 mill lane elmsett ipswich suffolk t/no SK228682. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-06-06 · satisfied 2017-06-24
  F/H property k/a 1 mill lane, elmsett, ipswich, suffolk t/no. SK110507 (part only). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-02-28 · satisfied 2017-05-15
  Land adjoining meadow way hadleigh ipswich suffolk.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-02-28 · satisfied 2023-05-09
  Land adjoining meadow way hadleigh ipswich suffolk.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-02-14 · satisfied 2023-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-07-03 · satisfied 2017-05-15
  The freehold property known as or being land adjoining the four horseshoes public house whatfield ipswich suffolk title number SK131127. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-01-07 · satisfied 2017-05-15
  The freehold property known as land adjoining 75 ann beaumont way, hadleigh. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Change to a person with significant control PSC04 PSC
• 2025-07-21 Director details changed CH01 Officers
• 2025-05-01 Total-exemption-full accounts AA Accounts
• 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2023-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-17 Notification of a person with significant control PSC02 PSC
• 2023-07-17 Cessation of a person with significant control PSC07 PSC
• 2023-07-17 Notification of a person with significant control PSC01 PSC
• 2023-07-17 Cessation of a person with significant control PSC07 PSC
• 2023-06-08 Cessation of a person with significant control PSC07 PSC
• 2023-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-09 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-09 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.