HEATHER FIELD SCHOOL LTD
ActiveCompany no. 11738543 · Private limited company · Incorporated 21 Dec 2018
Company no. 11738543 · Private limited company · Incorporated 21 Dec 2018
Original documents filed with Companies House · 78 filings
3 Nov 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2025
Filed on paper
7 Aug 2026
Officers
Termination of appointment of Sarah Jane Fuller as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Edward Alexander Bellew as a director on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 Aug 2026
PDF · 1 page
7 Aug 2026
Officers
Appointment of Mufg Corporate Governance Limited as a secretary on 3 Aug 2026
PDF · 2 pages
5 Aug 2026
Ownership
Change of details for Chp Investments 1 Limited as a person with significant control on 5 Aug 2026
PDF · 2 pages
5 Aug 2026
Address
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 5 Aug 2026
PDF · 1 page
4 Mar 2026
Officers
Appointment of Mr Andrew Stewart James Daffern as a director on 24 Feb 2026
PDF · 2 pages
13 Feb 2026
Officers
Appointment of Miss Sarah Jane Fuller as a director on 2 Feb 2026
PDF · 2 pages
13 Feb 2026
Officers
Termination of appointment of Matthew Young as a director on 2 Feb 2026
PDF · 1 page
7 Jan 2026
Confirmation
Confirmation statement made on 13 Dec 2025 with no updates
PDF · 3 pages
24 Dec 2025
Officers
Director's details changed for Mr Ed Bellew on 24 Dec 2025
PDF · 2 pages
21 Dec 2025
13 Dec 2024
Confirmation
Confirmation statement made on 13 Dec 2024 with no updates
PDF · 3 pages
19 Nov 2024
Address
Registered office address changed from 25 Maddox Street London W1S 2QN United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 19 Nov 2024
PDF · 1 page
Showing 1–25 of 78 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
21 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 19 pages
23 Jul 2025
Address
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 Jul 2025
PDF · 1 page
11 Mar 2025
Officers
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 Mar 2024
PDF · 2 pages
11 Mar 2025
Officers
Appointment of Mr Matthew Young as a director on 6 Mar 2025
PDF · 2 pages