Ltd Facts The UK company register, as filed

Register entry · No. 00725643

HEATHFELL LIMITED

Active Private Limited Company Incorporated 31 May 1962

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,467,838.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    42 PRESTON DRIVE, LONDON, E11 2JB

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HEATHFELL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £389,598 £1,467,838 2
31 Jul 2024 not published not published £379,278 £1,444,104 2
31 Jul 2023 not published not published £396,697 £1,440,288 2
31 Jul 2022 * not published not published £392,439 £1,418,662 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Brian Silverman Director — — April 1952 British · United Kingdom
Jeremy Leon Rose Director 29 Jul 2026 — October 1955 British · England
Alan Peter Rose Director 29 Jul 2026 — May 1951 British · United Kingdom
Andrew Laurence Silverman Secretary 4 Aug 2000 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Brian Silverman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1952 British · United Kingdom
Mr Andrew Laurence Silverman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1954 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEATHFELL LIMITED still trading?

The register shows HEATHFELL LIMITED as active.

What does HEATHFELL LIMITED do?

It files these industry codes 55900 (Other accommodation); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was HEATHFELL LIMITED set up?

It was incorporated on 31 May 1962.

When are HEATHFELL LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is HEATHFELL LIMITED's next confirmation statement due?

By 19 November 2026.

Who runs HEATHFELL LIMITED?

HEATHFELL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 00762159 SIDLIFE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 May 1963 55900 · Other accommodation
  2. 00761889 HODGKIN HOUSE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 May 1963 55900 · Other accommodation
  3. 00759315 KENT CLOSE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Apr 1963 55900 · Other accommodation
  4. 00754594 ABBEYFIELD WESSEX SOCIETY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 25 Mar 1963 55900 · Other accommodation
  5. 00754731 WOODFORD (CARDIFF) LIMITED Active Private Limited Company Inc. 25 Mar 1963 55900 · Other accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House