Heathfield And Company Lighting Ltd
- Company number
- 04447594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2002
- Nature of business
- Dormant Company
- Corporate group
- G.B. Lighting Ltd (2 companies)
Registered office
Previous names
- Bandene Limited (until 8 Mar 2004)
- Clive Rowland Limited (until 8 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Caroline Amanda Louise | Director | 31 Mar 2006 | |
| WATSON, Andrew John Ronald | Director | 31 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G B Lighting Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
| 31 Mar 2018 Dormant | £100 | £100 |
| 31 Mar 2017 Dormant | £100 | £100 |
| 31 Mar 2016 | £100 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | £544,548 | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | £466,067 | £497,292 |
| 31 Mar 2010 | £420,037 | £204,955 |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
Connections
Owned by
Heathfield And Company Lighting Ltd → G.B. Lighting Ltd
Directors’ other companies
- WATSON, Andrew John Ronald - Director at Patroslil Limited
- WATSON, Andrew John Ronald - Director at Luum Limited
- WATSON, Andrew John Ronald - Director at G.B. Lighting Ltd
- WATSON, Caroline Amanda Louise - Director at G.B. Lighting Ltd