# Heather Field School Ltd

## Details

- **Company number:** [11738543](https://find-and-update.company-information.service.gov.uk/company/11738543)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2018
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [Civitas Social Housing Limited](/group/686) (230 companies)



## 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 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 |



## Owned by

Heather Field School Ltd → [CHP Investments 1 Limited](/company/13308931) → [Civitas Social Housing Limited](/company/10402528)




## Directors' other companies

- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Rhodos Properties (No3) Spv2 Limited](/company/14088927)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Crusader Medical Care Properties Limited](/company/12938046)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv27 Limited](/company/10883112)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [PKM Properties No.7 Limited](/company/14273278)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Bramfield House School Limited](/company/05527671)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [D & L Acquisitions Ltd](/company/10920455)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Social Housing Finance Company 1 Limited](/company/10997707)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Civitas Spv47 Limited](/company/10873270)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [SHP Investments Cc Ltd](/company/08347216)
- [DAFFERN, Andrew Stewart James](/person/5566649) - director at [Inspiration Lifestyle Services Limited](/company/06669070)



## Registered address

313 companies are registered at this address - likely a registration agent.