Heatherfields Limited
- Company number
- 03830624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1999
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISNALL, Stephen | Director | 24 Aug 1999 | |
| CHISNALL, Maitland George | Director | 24 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trustess Of John Maitland Chisnall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 May 2023 |
| Mr Maitland George Chisnall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jul 2023 |
| Mrs Heather Chisnall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2023 | 17 Jul 2023 |
| Heather Margaret Chisnall Disc Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2023 | |
| Mr Stephen Chisnall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £303,295 | £19,204 | 2 |
| 30 Sep 2024 | £294,856 | - | 2 |
| 30 Sep 2023 | £287,834 | £32,376 | 2 |
| 30 Sep 2022 | - | £13,267 | 2 |
| 30 Sep 2021 | - | - | 2 |
| 30 Sep 2020 | - | - | 2 |
| 30 Sep 2019 | - | - | 2 |
| 30 Sep 2018 | - | - | 2 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | £1,410 | - |
| 30 Sep 2015 | - | £7,577 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £240,092 | £0 | - |
| 30 Sep 2010 | £274,017 | £9,378 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Directors’ other companies
- CHISNALL, Stephen - Director at M. Chisnall Holdings Ltd
Companies at the same address
- M Chisnall & Sons Limited (03810507)
- M. Chisnall Holdings Ltd (15877837)