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Company number
08869760

HEATHFIELD HOLDING COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HEATHFIELD HOLDING COMPANY LIMITED
Company number
08869760
Registered office
PEACOCK HOUSE THE GREEN, CLEEVE PRIOR, EVESHAM, WR11 8LE, ENGLAND
Company type
Private Limited Company
Incorporated on
30 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

People with significant control

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

Mr Andrew Abbott
Notified 08/03/2017
Mrs Jean Deborah Abbott
Notified 08/03/2017
Mrs Jean Deborah Abbott
Notified 31/12/2025

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

Mrs Jean Deborah Abbott
born 11/1950 · England owns 75–100% of shares Notified 31/12/2025 Controls 2 companies
Mr Andrew Abbott
born 08/1949 · United Kingdom owns 25–50% of shares Control ended 31/12/2025
Mrs Jean Deborah Abbott
born 11/1950 · England owns 25–50% of shares Control ended 21/11/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Mr Andrew Abbott
31/12/2025 Person with significant control added Mrs Jean Deborah Abbott
21/11/2023 Person with significant control ceased Mrs Jean Deborah Abbott
08/03/2017 Person with significant control added Mrs Jean Deborah Abbott
08/03/2017 Person with significant control added Mr Andrew Abbott

Documents for HEATHFIELD HOLDING COMPANY LIMITED

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Company extract£1.99

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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 HOLDING COMPANY LIMITED?
According to the official registry, the company number of HEATHFIELD HOLDING COMPANY LIMITED is 08869760.
Where is HEATHFIELD HOLDING COMPANY LIMITED registered?
The registered office is PEACOCK HOUSE THE GREEN, CLEEVE PRIOR, EVESHAM, WR11 8LE, ENGLAND.
What is the SIC code of HEATHFIELD HOLDING COMPANY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HEATHFIELD HOLDING COMPANY LIMITED?
Mr Andrew Abbott is recorded as a person with significant control.
When are the next accounts of HEATHFIELD HOLDING COMPANY LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HEATHFIELD HOLDING COMPANY LIMITED (08869760)

HEATHFIELD HOLDING COMPANY LIMITED is a private limited company incorporated on 30 January 2014 and registered in the United Kingdom under company number 08869760. Its registered office is at PEACOCK HOUSE THE GREEN, CLEEVE PRIOR, EVESHAM, WR11 8LE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Andrew Abbott. 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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