HL

HEATHFIELD LODGE LIMITED

Active

Company number 07349914

Swansea · Incorporated 18 August 2010

Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Last updated on 27 March 2026

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ivolve Fieldbay Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2023 View
Legacy
Other
14 March 2023 View
Legacy
Other
14 March 2023 View
Legacy
Accounts
14 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
20 June 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Legacy
Other
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2021 View
Legacy
Other
2 December 2021 View
Legacy
Accounts
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Accounts With Accounts Type Small
Accounts
18 April 2018 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Accounts With Accounts Type Small
Accounts
18 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Legacy
Other
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Small
Accounts
21 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Legacy
Mortgage
13 December 2011 View
Resolution
Resolution
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Incorporation Company
Incorporation
18 August 2010 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

SA7 9LA

CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED
#01044089
active
PANTYRATHRO PARK MANAGEMENT COMPANY LIMITED
#01113761
active
ENVICO ENGINEERING LIMITED
#01256242
active
WELSH HOUSING AID LIMITED
#01830262
active
REASONCLEVER COMPANY LIMITED
#02783141
active
See all companies at SA7 9LA

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.