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Other business support service activities n.e.c. · London

Heath Farm

Heath Farm Limited

ActiveCompany only35 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-25

  1. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  2. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 7 June 2024)
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  4. Directors
    Termination of appointment of Sarah Jane Fuller as a director on 3 August 2026
  5. Directors
    Termination of appointment of Edward Alexander Bellew as a director on 3 August 2026
  6. Directors
    Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 August 2026
  7. Directors
    Appointment of Mufg Corporate Governance Limited as a secretary on 3 August 2026
  8. Ownership
    Change of details for Chp Investments 3 Limited as a person with significant control on 5 August 2026
  9. Address
    Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime…
  10. Directors
    Appointment of Mr Andrew Stewart James Daffern as a director on 24 February 2026
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    2. Directors
      Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024
    3. Directors
      Appointment of Mr Edward Alexander Bellew as a director on 28 August 2025
    4. Directors
      Appointment of Miss Sarah Jane Fuller as a director on 28 August 2025
    5. Address
      Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financia…
    6. Address
      Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Busine…
    7. Address
      Register inspection address has been changed (and 1 more like it since 21 May 2019)
    8. Accounts
      Current accounting period extended from 31 August 2024 to 31 December 2024
    9. Filing
      Resolutions (and 2 more like it since 30 December 2014)
    10. Directors
      Appointment of Mr Thomas Clifford Pridmore as a director on 15 August 2024
    11. Directors
      Appointment of Mr Andrew Joseph Dawber as a director on 15 August 2024
    12. Directors
      Termination of appointment of Richard Power as a director on 15 August 2024
    13. Directors
      Termination of appointment of David Jon Leatherbarrow as a director on 15 August 2024
    14. Directors
      Termination of appointment of Jean-Luc Emmanuel Janet as a director on 15 August 2024
    15. Ownership
      Notification of Chp Investments 3 Limited as a person with significant control on 15 August 2024
    16. Ownership
      Cessation of Acorn Care and Education Limited as a person with significant control on 15 August 2024
    17. Address
      Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 August 2024
    18. Directors
      Termination of appointment of Mary Joanne Logue as a secretary on 2 August 2024
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 August 2023
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/08/23
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/08/23
    22. Charges
      Satisfaction of charge 025822840019 in full
    23. Directors
      Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023
    24. Directors
      Termination of appointment of Chris Duffy as a secretary on 31 May 2023
    25. Accounts
      Full accounts made up to 31 August 2022
    26. Directors
      Director's details changed for Mr Richard Power on 2 February 2023

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Heath Farm do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Heath Farm make?

Answered in the full report

›Is Heath Farm profitable?

Heath Farm's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Heath Farm?

Its directors are Mufg Corporate Governance Limited, Andrew Stewart James Daffern, Andrew Joseph Dawber, Thomas Clifford Pridmore. Its owners are shown to subscribers.

›Where is Heath Farm based?

Its registered office is 19th Floor, 51 Lime Street, London, EC3M 7DQ, in London.

›When was Heath Farm founded?

Heath Farm Limited was incorporated on 13 February 1991.

›Is Heath Farm still trading?

The register lists Heath Farm Limited as active.

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