HF

HEATH FARM LIMITED

Active

Company number 02582284

Fareham, England · Incorporated 13 February 1991

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 30 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONUSGREAT LIMITED · 13 February 1991 – 27 August 1993

ISP LIMITED · 27 August 1993 – 2 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • CHP INVESTMENTS 3 LIMITED (100.0%)
  • ACORN CARE & EDUCATION LTD (0.0%)
Total shares
40,000
Nominal value
£40,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 40,000 GBP £40,000.000
Total 40,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACORN CARE & EDUCATION LTD ORDINARY 0 0.00% 0 0.00%
CHP INVESTMENTS 3 LIMITED ORDINARY 40,000 100.00% 40,000 100.00%
Total 40,000 100% 40,000 100%

Officers

No officers on record.

Persons with significant control

PS
Chp Investments 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Sail Address Company With Old Address New Address
Address
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2024 View
Resolution
Resolution
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2024 View
Legacy
Other
7 June 2024 View
Legacy
Other
7 June 2024 View
Legacy
Accounts
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Change Sail Address Company With New Address
Address
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Resolution
Resolution
20 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Resolution
Resolution
30 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Made Up Date
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Made Up Date
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Accounts With Made Up Date
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
12 August 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Resolution
Resolution
3 February 2010 View
Statement Of Companys Objects
Change Of Constitution
3 February 2010 View
Legacy
Mortgage
23 January 2010 View
Accounts With Accounts Type Small
Accounts
16 June 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Small
Accounts
24 September 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Mortgage
23 August 2007 View
Legacy
Address
21 June 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Officers
23 April 2007 View
Resolution
Resolution
23 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Mortgage
2 August 2006 View
Legacy
Mortgage
24 July 2006 View
Legacy
Mortgage
24 July 2006 View
Accounts With Made Up Date
Accounts
15 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Officers
20 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Capital
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Capital
15 August 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Mortgage
30 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Address
16 June 2005 View
Auditors Resignation Company
Auditors
18 April 2005 View
Accounts With Made Up Date
Accounts
4 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Capital
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Mortgage
22 March 2005 View
Legacy
Mortgage
22 March 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Mortgage
18 November 2004 View
Legacy
Annual Return
8 February 2004 View
Accounts With Made Up Date
Accounts
6 January 2004 View
Accounts With Made Up Date
Accounts
11 June 2003 View
Legacy
Mortgage
8 April 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Annual Return
6 February 2002 View
Legacy
Address
14 December 2001 View
Legacy
Address
14 December 2001 View
Auditors Resignation Company
Auditors
20 November 2001 View
Accounts With Accounts Type Group
Accounts
15 November 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Full Group
Accounts
3 January 2001 View
Legacy
Officers
28 December 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Small
Accounts
9 March 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Resolution
Resolution
19 May 1997 View
Certificate Change Of Name Company
Change Of Name
1 May 1997 View
Accounts Amended With Made Up Date
Accounts
3 April 1997 View
Accounts With Accounts Type Small
Accounts
20 February 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Small
Accounts
21 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Annual Return
2 February 1996 View
Legacy
Accounts
28 November 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Officers
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Resolution
Resolution
14 November 1994 View
Legacy
Capital
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Officers
2 November 1994 View
Legacy
Capital
2 November 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Small
Accounts
2 March 1994 View
Legacy
Mortgage
17 December 1993 View
Certificate Change Of Name Company
Change Of Name
26 August 1993 View
Legacy
Address
4 August 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Made Up Date
Accounts
30 April 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Annual Return
17 August 1992 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Address
19 March 1991 View
Memorandum Articles
Incorporation
19 March 1991 View
Resolution
Resolution
19 March 1991 View
Incorporation Company
Incorporation
13 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

PO15 7AD

CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED
#00482439
active
CLEANSING SERVICE GROUP LIMITED
#00530446
active
CLEANSING SERVICE GROUP (RECOVERY) LIMITED
#00728631
active
LANCASHIRE TAR DISTILLERS LIMITED
#00878356
active
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED
#00911331
active
See all companies at PO15 7AD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.