Heather Field School Ltd
- Company number
- 11738543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2018
- Nature of business
- Other education n.e.c.
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | Director | 2 Feb 2026 | 3 Aug 2026 |
| BELLEW, Edward Alexander | Director | 6 Mar 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 12 Mar 2024 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 24 Feb 2026 | |
| DAWBER, Andrew Joseph | Director | 15 Dec 2023 | |
| PRIDMORE, Thomas Clifford | Director | 15 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sen 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 15 Dec 2023 |
| Chp Investments 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | £1,130,322 | £2,065,780 | 47 |
| 11 May 2022 | £748,227 | £1,529,827 | 28 |
| 31 Mar 2021 | -£74,227 | £450,057 | 17 |
| 31 Mar 2020 | -£488,920 | £150,331 | 17 |
Connections
Owned by
Heather Field School Ltd → CHP Investments 1 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Registered address
204 companies are registered at this address - likely a registration agent.