# Heath Farm (Heath Farm Limited)

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

- Company number: 02582284
- Status: Active
- Type: Private limited company
- Incorporated: 13 February 1991
- Registered office: 19th Floor, 51 Lime Street, London, EC3M 7DQ
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/heath-farm-02582284

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-20: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-08-20: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 7 June 2024)
- 2026-08-20: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-08-07: Termination of appointment of Sarah Jane Fuller as a director on 3 August 2026
- 2026-08-07: Termination of appointment of Edward Alexander Bellew as a director on 3 August 2026
- 2026-08-07: Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 3 August 2026
- 2026-08-07: Appointment of Mufg Corporate Governance Limited as a secretary on 3 August 2026
- 2026-08-05: Change of details for Chp Investments 3 Limited as a person with significant control on 5 August 2026
- 2026-08-05: 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…
- 2026-03-04: Appointment of Mr Andrew Stewart James Daffern as a director on 24 February 2026
- 2026-01-14: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-12-20: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-12-20: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-08-28: Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024
- 2025-08-28: Appointment of Mr Edward Alexander Bellew as a director on 28 August 2025
- 2025-08-28: Appointment of Miss Sarah Jane Fuller as a director on 28 August 2025
- 2025-07-23: 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…
- 2025-07-23: 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…
- 2025-02-17: Register inspection address has been changed (and 1 more like it since 21 May 2019)
- 2024-11-04: Current accounting period extended from 31 August 2024 to 31 December 2024
- 2024-09-02: Resolutions (and 2 more like it since 30 December 2014)
- 2024-08-29: Appointment of Mr Thomas Clifford Pridmore as a director on 15 August 2024
- 2024-08-29: Appointment of Mr Andrew Joseph Dawber as a director on 15 August 2024
- 2024-08-29: Termination of appointment of Richard Power as a director on 15 August 2024
- 2024-08-29: Termination of appointment of David Jon Leatherbarrow as a director on 15 August 2024

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/heath-farm-02582284