Ltd Facts The UK company register, as filed

Register entry · No. 03589475

LEAFIELD CONSULTING LIMITED

Active Private Limited Company Incorporated 29 Jun 1998

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    Last filed accounts

    Net liabilities of £7,864: it owed more than it owned.

    Accounts to 31 Oct 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 29 Jun 1998 (28 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    O-I BUILDING, FIRST FLOOR, THE WEST WING, EDINBURGH WAY, HARLOW, ESSEX, UNITED KINGDOM, CM20 2DB

    As filed with Companies House.
  2. Nature of business

    • 58290 Other software publishing
    • 62020 Information technology consultancy activities
  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LEAFIELD CONSULTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £-7,864 —
31 Oct 2024 not published not published — £-7,864 —
31 Oct 2023 not published not published — £-7,864 —
31 Oct 2022 not published not published — £-7,864 —
31 Oct 2021 not published not published — £-7,864 —
31 Oct 2020 * not published not published — £-7,864 —

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicole Heathward Director 29 Jun 1998 — November 1968 American,British · England
Nicole Heathward Secretary 22 Jan 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Nicole Heathward Ownership of shares 75 to 100 percent 29 Jun 2017 — November 1968 American,British · England

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 LEAFIELD CONSULTING LIMITED still trading?

The register shows LEAFIELD CONSULTING LIMITED as active.

What does LEAFIELD CONSULTING LIMITED do?

It files these industry codes 58290 (Other software publishing); 62020 (Information technology consultancy activities).

When was LEAFIELD CONSULTING LIMITED set up?

It was incorporated on 29 June 1998.

When are LEAFIELD CONSULTING LIMITED's accounts due?

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

When is LEAFIELD CONSULTING LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs LEAFIELD CONSULTING LIMITED?

LEAFIELD CONSULTING LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (58290), active, set up around the same time. More in this industry →

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  2. 03795369 CASPIAN DESIGNS LTD. Active Private Limited Company Inc. 24 Jun 1999 58290 · Other software publishing
  3. 03785905 ACUMEN MULTIMEDIA LIMITED Active Private Limited Company Inc. 10 Jun 1999 58290 · Other software publishing
  4. 03776983 BIG RED SQUARE LTD Active Private Limited Company Inc. 25 May 1999 58290 · Other software publishing
  5. 03769882 STRAWBERRY GLOBAL TECHNOLOGY LIMITED Active Private Limited Company Inc. 13 May 1999 58290 · Other software publishing

The file

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