opendata.bot
Company number
04427609

HEATHFIELD HR ASSOCIATES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 12 June 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATHFIELD HR ASSOCIATES LIMITED
Company number
04427609
Registered office
30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE · 668 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2002
Status
InLiquidation
Age
24 years
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
12 Jun 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
14 May 2026
Confirmation statement — last
30 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Lauren Dignum
owns 25–50% of shares
Notified 01/05/2016
Mr John Howard Dignum
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/05/2016
Mrs Theresa Ann Dignum
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Lauren Dignum
born 07/1990 · England owns 25–50% of shares Notified 01/05/2016
Mr John Howard Dignum
born 04/1956 · England owns 50–75% of shares · holds 50–75% of votes Notified 01/05/2016
Mrs Theresa Ann Dignum
born 05/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/07/2025 Person with significant control ceased Mrs Theresa Ann Dignum
01/05/2016 Person with significant control added Mrs Theresa Ann Dignum
01/05/2016 Person with significant control added Mr John Howard Dignum
01/05/2016 Person with significant control added Miss Lauren Dignum

Documents for HEATHFIELD HR ASSOCIATES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEATHFIELD HR ASSOCIATES LIMITED?
According to the official registry, the company number of HEATHFIELD HR ASSOCIATES LIMITED is 04427609.
Where is HEATHFIELD HR ASSOCIATES LIMITED registered?
The registered office is 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE.
What is the SIC code of HEATHFIELD HR ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls HEATHFIELD HR ASSOCIATES LIMITED?
Miss Lauren Dignum is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HEATHFIELD HR ASSOCIATES LIMITED due?
The next annual accounts are due by 12 June 2026, and the last accounts were made up to 31 May 2024.

About HEATHFIELD HR ASSOCIATES LIMITED (04427609)

HEATHFIELD HR ASSOCIATES LIMITED is a private limited company incorporated on 30 April 2002 and registered in the United Kingdom under company number 04427609. Its registered office is at 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. , and the person with significant control is Miss Lauren Dignum. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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