HEATHFIELD UNDERWRITING LLP
Active - Accounts Filed
General Information
NAME
HEATHFIELD UNDERWRITING LLP
COMPANY NUMBER
OC330538
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/08/2007
16/02/2015
NOMINA NO 347 LLP
LINCOLNSHIRE
NG31 6SF
3 Castlegate
GRANTHAM
NG31 6SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 15/10/2024 | ARGENTA LLP SERVICES LIMITED (914196643) has left the board |
Credit Risk Overview
Want to learn more about HEATHFIELD UNDERWRITING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHFIELD UNDERWRITING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHFIELD UNDERWRITING LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 206 Past: 54 |
View Report |
|
04/10/2024 - Present (2 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 203 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 15/10/2024 | ARGENTA LLP SERVICES LIMITED (914196643) has left the board |
| 15/10/2024 | ARGENTA CONTINUITY LIMITED (914196642) has left the board |
| 15/10/2024 | HEATHFIELD HOLDING COMPANY LIMITED (918963940) has left the board |
| 15/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (932812328) Appointed |
| 15/10/2024 | New Board Member FIDENTIA NOMINEES LIMITED (932812299) Appointed |
| 15/10/2024 | New Board Member Jeremy Cuddigan (932812350) Appointed |
| 12/10/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 27/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 02/09/2015 | ARGENTA CONTINUITY LIMITED (919470973) has left the board |
| 02/09/2015 | ARGENTA LLP SERVICES LIMITED (919471011) has left the board |
| 02/09/2015 | New Board Member ARGENTA CONTINUITY LIMITED (914196642) Appointed |
| 02/09/2015 | New Board Member ARGENTA LLP SERVICES LIMITED (914196643) Appointed |
| 29/08/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 06/02/2015 | New Board Member ARGENTA CONTINUITY LIMITED (919470973) Appointed |
| 06/02/2015 | NOMINA DESIGNATED MEMBER NO 1 LIMITED (914201309) has left the board |
| 06/02/2015 | NOMINA DESIGNATED MEMBER NO 2 LIMITED (914201310) has left the board |
| 06/02/2015 | New Board Member ARGENTA LLP SERVICES LIMITED (919471011) Appointed |
| 06/02/2015 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 28/07/2014 | New Board Member HEATHFIELD HOLDING COMPANY LIMITED (918963940) Appointed |
| 18/07/2014 | Nicholas Michael Litton (914821732) has left the board |
| 18/07/2014 | Patricia Jennifer Litton (914821719) has left the board |
| 18/07/2014 | Michael Champernowne Litton (914225709) has left the board |
| 27/09/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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