HF

HEATHER FIELD SCHOOL LTD

Active

Company number 11738543

Fareham, England · Incorporated 21 December 2018

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

Last updated on 16 September 2026

Other education n.e.c. · SIC 85590

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

Company overview

Heather Field School Ltd is an active private limited company incorporated on 21 December 2018 under company number 11738543. It is registered in England and Wales and operates from a registered office at Aztec Financial Services (UK) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. The company’s principal activity is classified under SIC code 85590.

It is a wholly owned subsidiary of CHP Investments 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Andrew Joseph Dawber and Thomas Clifford Pridmore, both British nationals resident in England. Aztec Financial Services (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 13 December 2025 and is not overdue. Recent filings reflect the appointment of a director on 4 March 2026 and the termination of a director on 13 February 2026.

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
13 December 2025
Next due
27 December 2026
4 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.

Officers

No officers on record.

Persons with significant control

PS
Chp Investments 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Change Person Director Company With Change Date
Officers
24 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
22 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Resolution
Resolution
19 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Incorporation Company
Incorporation
21 December 2018 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

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