HEATHERFIELD DEVELOPMENTS (UK) LTD
Company details
- Registered name
- HEATHERFIELD DEVELOPMENTS (UK) LTD
- Company number
- 08033717
- Registered office
- Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England
- Company type
- Private limited company
- Incorporated on
- 17 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
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.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
- 524 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/06/2024 | Charge registered | — | A registered charge |
| 20/09/2023 | Charge registered | — | A registered charge |
| 19/05/2023 | Charge registered | — | A registered charge |
| 31/05/2022 | Charge registered | — | A registered charge |
| 08/11/2021 | Charge registered | — | A registered charge |
| 22/10/2021 | Charge registered | — | A registered charge |
| 01/06/2021 | Charge registered | — | A registered charge |
| 23/12/2020 | Person with significant control added | — | Mr Mark Robert George Ellis |
| 16/12/2020 | Charge registered | — | A registered charge |
| 16/12/2020 | Charge registered | — | A registered charge |
| 07/02/2020 | Charge registered | — | A registered charge |
| 14/05/2019 | Charge registered | — | A registered charge |
| 04/01/2018 | Director appointed | — | ELLIS, Mark Robert George |
| 17/04/2017 | Person with significant control added | — | Mr Matthew James Ellis |
| 17/04/2012 | Director appointed | — | ELLIS, Matthew James |
Financial highlights
No figures could be read from the accounts filed on 19 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEATHERFIELD DEVELOPMENTS (UK) LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HEATHERFIELD DEVELOPMENTS (UK) LTD (08033717)
HEATHERFIELD DEVELOPMENTS (UK) LTD is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08033717. Its registered office is at Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Mark Robert George Ellis. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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