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Company Information for HEATHFIELD SECURITY LIMITED
591 WANDSWORTH ROAD, VAUXHALL, LONDON, SW8 3JD,
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Company Registration Number
 06421589 Private Limited Company
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Company Overview
About Heathfield Security Ltd
HEATHFIELD SECURITY LIMITED was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active". Heathfield Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HEATHFIELD SECURITY LIMITED | |
| Legal Registered Office | |
| 591 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD Other companies in SW8 | |
Filing Information
| Company Number | 06421589 | |
|---|---|---|
| Company ID Number | 06421589 | |
| Date formed | 2007-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-08 06:34:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD SECURITY LIMITED
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Company Officers of HEATHFIELD SECURITY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LARA ALAMUTU |
||
GANIYU AJANI ALAMUTU |
||
GRANIYU ALAMUTU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AJANI GANIYU ALAMUTU |
Director | ||
GABRIEL COLE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHFIELDS CARE LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
| HEATHFIELDS SOLUTIONS LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRANIYU ALAMUTU | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANIYU ALAMUTU | |
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been suspended | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/13 FROM Heathfields 591-593 Wandsworth Road Vauxhall London SW8 3JD United Kingdom | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 593 WANDSWORTH ROAD VAUXHALL LONDON SW8 3JD | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED LARA ALAMUTU | |
| AR01 | 08/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AP01 | DIRECTOR APPOINTED GANIYU AJANI ALAMUTU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AJANI ALAMUTU | |
| AR01 | 06/12/09 CHANGES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GABRIEL COLE | |
| AR01 | 06/12/08 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GRANIYU ALAMUTU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELD SECURITY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATHFIELD SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Intangible Assets
Patents
We have not found any records of HEATHFIELD SECURITY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHFIELD SECURITY LIMITED
Income
Government Income
We have not found government income sources for HEATHFIELD SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HEATHFIELD SECURITY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELD SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATHFIELD SECURITY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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