Heathfield Terminal Company Limited DEVON


Founded in 1978, Heathfield Terminal Company, classified under reg no. 01349990 is an active company. Currently registered at Heathfield TQ12 6RW, Devon the company has been in the business for fourty six years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Richard K. and Charles K.. In addition one secretary - Nicholas G. - is with the firm. As of 16 June 2024, there were 10 ex directors - Nicholas K., Robert D. and others listed below. There were no ex secretaries.

Heathfield Terminal Company Limited Address / Contact

Office Address Heathfield
Office Address2 Newton Abbot
Town Devon
Post code TQ12 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01349990
Date of Incorporation Wed, 25th Jan 1978
Industry Dormant Company
End of financial Year 31st August
Company age 46 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Richard K.

Position: Director

Appointed: 19 December 2022

Charles K.

Position: Director

Appointed: 19 December 2022

Nicholas G.

Position: Secretary

Appointed: 14 September 2005

Arthur K.

Position: Secretary

Resigned: 14 September 2005

Nicholas K.

Position: Director

Appointed: 21 July 1997

Resigned: 01 May 2011

Robert D.

Position: Director

Appointed: 23 October 1995

Resigned: 30 July 1996

William L.

Position: Director

Appointed: 06 April 1994

Resigned: 31 January 2004

Stanley J.

Position: Director

Appointed: 19 February 1993

Resigned: 23 October 1995

Peter R.

Position: Director

Appointed: 19 February 1993

Resigned: 30 July 1996

Paul K.

Position: Director

Appointed: 08 November 1991

Resigned: 19 December 2022

Michael R.

Position: Director

Appointed: 13 July 1991

Resigned: 02 February 1993

Frederick T.

Position: Director

Appointed: 13 July 1991

Resigned: 05 April 1994

John W.

Position: Director

Appointed: 13 July 1991

Resigned: 31 October 1991

Arthur K.

Position: Director

Appointed: 13 July 1991

Resigned: 07 September 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Heltor Limited from Newton Abbot, England. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heltor Limited

Heltor Heltor Business Park, Old Newton Road, Heathfield, Newton Abbot, Devon, TQ12 6RW, England

Legal authority Companies Act
Legal form Private Company
Country registered Uk
Place registered Uk
Registration number 686375
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Insolvency Officers Resolution
Accounts for a small company made up to 2022-08-31
filed on: 22nd, May 2023
Free Download (6 pages)

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