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Company Information for

HEATH FARM SERVICES LIMITED

Allan House, 10 John Princes Street, London, W1G 0AH,
Company Registration Number
10811238
Private Limited Company
Liquidation

Company Overview

About Heath Farm Services Ltd
HEATH FARM SERVICES LIMITED was founded on 2017-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Heath Farm Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEATH FARM SERVICES LIMITED
 
Legal Registered Office
Allan House
10 John Princes Street
London
W1G 0AH
 
Filing Information
Company Number 10811238
Company ID Number 10811238
Date formed 2017-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-05
Account next due 05/01/2022
Latest return 
Return next due 07/07/2018
Type of accounts SMALL
Last Datalog update: 2023-03-16 11:59:53
Primary Source:Companies House
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Company Officers of HEATH FARM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2017-06-09
JENNIFER WRIGHT
 Company Secretary 2017-06-09
ARMIN GUY ARIYA RANAWAKE
 Director 2017-06-09
SEBASTIAN JAMES SPEIGHT
 Director 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMIN GUY ARIYA RANAWAKE OXFORD ERDINGTON LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
ARMIN GUY ARIYA RANAWAKE REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN WASHINGTON LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
ARMIN GUY ARIYA RANAWAKE LUMENSTREAM FINANCE LTD Director 2017-11-07 CURRENT 2017-11-07 Active
ARMIN GUY ARIYA RANAWAKE Q-GAS INFRASTRUCTURE LIMITED Director 2017-11-06 CURRENT 2016-01-25 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN NORTHAMPTON LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
ARMIN GUY ARIYA RANAWAKE OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
ARMIN GUY ARIYA RANAWAKE POLAR ONE LTD Director 2017-03-17 CURRENT 2016-11-09 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE THEMIS INFRASTRUCTURE LIMITED Director 2017-03-16 CURRENT 2015-10-04 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE NEXUS RESOURCE RECOVERY LIMITED Director 2017-02-28 CURRENT 2016-01-20 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE NANTEAGUE SOLAR LIMITED Director 2016-12-01 CURRENT 2011-02-23 Active
ARMIN GUY ARIYA RANAWAKE CANADA FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-22 Active
ARMIN GUY ARIYA RANAWAKE ABBOTS ANN FARM SOLAR PARK LIMITED Director 2016-12-01 CURRENT 2012-10-23 Active
ARMIN GUY ARIYA RANAWAKE HAMS INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-09-25 Active
ARMIN GUY ARIYA RANAWAKE OXFORD INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2014-12-15 Active
ARMIN GUY ARIYA RANAWAKE BROUGHTON INFRASTRUCTURE LIMITED Director 2016-04-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ARMIN GUY ARIYA RANAWAKE LAVANT DOWN AGRICULTURAL SERVICES LIMITED Director 2016-04-05 CURRENT 2015-12-29 Active
SEBASTIAN JAMES SPEIGHT CARROWDARE ENERGY LIMITED Director 2018-06-28 CURRENT 2013-01-29 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ABERDEENSHIRE BIOGAS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT REEPHAM ROAD SERVICES LIMITED Director 2018-04-20 CURRENT 2018-04-20 In Administration/Administrative Receiver
SEBASTIAN JAMES SPEIGHT MARHAMCHURCH RENEWABLE ENERGY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ARGONAUT POWER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT VERTIGO ENERGY LIMITED Director 2017-09-26 CURRENT 2013-01-18 Active
SEBASTIAN JAMES SPEIGHT GENERATION X ENERGY LIMITED Director 2017-08-08 CURRENT 2012-11-15 Active
SEBASTIAN JAMES SPEIGHT WESTOVER GRIDCO LIMITED Director 2017-06-28 CURRENT 2017-06-05 Active
SEBASTIAN JAMES SPEIGHT IEP INFRASTRUCTURE TOPCO LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
SEBASTIAN JAMES SPEIGHT IQB BOND COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IEP INFRASTRUCTURE HOLDCO LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
SEBASTIAN JAMES SPEIGHT CROCKBARAVALLY WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
SEBASTIAN JAMES SPEIGHT NEWTON DOWN WIND HOLDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
SEBASTIAN JAMES SPEIGHT OXFORD LARKHALL LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS AUSTRALIAN SOLAR LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT WHITTON SOLAR LIMITED Director 2017-03-31 CURRENT 2016-08-26 Active
SEBASTIAN JAMES SPEIGHT DAYFIELDS SOLAR LIMITED Director 2017-03-29 CURRENT 2011-02-08 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ACQUISITIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT BULLOCK STREET WASTE ENERGY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Liquidation
SEBASTIAN JAMES SPEIGHT SOLENT BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT SOUTH DOWNS FARM ENERGY LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT CHALKDOCK BIOGAS LIMITED Director 2016-12-12 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT IQB DEBT MIDCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
SEBASTIAN JAMES SPEIGHT MORTON WOOD SOLAR LIMITED Director 2016-09-30 CURRENT 2014-01-22 Active
SEBASTIAN JAMES SPEIGHT INCHDAIRNIE RENEWABLE ENERGY LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
SEBASTIAN JAMES SPEIGHT IREL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SEBASTIAN JAMES SPEIGHT IREEL SOLAR HOLDCO LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
SEBASTIAN JAMES SPEIGHT SAVOCK RENEWABLE ENERGY LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
SEBASTIAN JAMES SPEIGHT SALTAUGH GRANGE RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SEBASTIAN JAMES SPEIGHT WB IQB MEMBER 1 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT PENANS RENEWABLE ENERGY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
SEBASTIAN JAMES SPEIGHT EAST HELSCOTT RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT STRACATHRO RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active
SEBASTIAN JAMES SPEIGHT WB IQB MEMBER 2 LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT ROSSKEEN RENEWABLE ENERGY LIMITED Director 2016-04-13 CURRENT 2016-04-05 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB DEVELOPMENT LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQB OPERATIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB CONSTRUCTION MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IQB CONSTRUCTION LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQB DEVELOPMENT MIDCO LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SEBASTIAN JAMES SPEIGHT IQ BIOGAS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS IQB MEMBER LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SEBASTIAN JAMES SPEIGHT PADLEY WOOD SOLAR LIMITED Director 2016-03-24 CURRENT 2014-01-22 Active
SEBASTIAN JAMES SPEIGHT LADYHOLE SOLAR LIMITED Director 2016-03-24 CURRENT 2015-02-19 Active
SEBASTIAN JAMES SPEIGHT GSE IRISH SOLAR LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
SEBASTIAN JAMES SPEIGHT TORNAGRAIN GAS MILL LIMITED Director 2016-01-15 CURRENT 2015-10-27 Active
SEBASTIAN JAMES SPEIGHT MANOR FARM GREEN ENERGY LIMITED Director 2015-12-23 CURRENT 2015-10-12 Active
SEBASTIAN JAMES SPEIGHT FAIRFIELDS FARM ENERGY LIMITED Director 2015-12-18 CURRENT 2015-11-06 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SEBASTIAN JAMES SPEIGHT CLEAT HILL ENERGY LIMITED Director 2015-10-27 CURRENT 2014-10-22 Active
SEBASTIAN JAMES SPEIGHT NEWTON DOWN WINDFARM LIMITED Director 2015-10-26 CURRENT 2009-08-12 Active
SEBASTIAN JAMES SPEIGHT STRAGGLETHORPE ENERGY LIMITED Director 2015-10-12 CURRENT 2015-06-05 Active
SEBASTIAN JAMES SPEIGHT WHITE HOUSE ENERGY LIMITED Director 2015-09-15 CURRENT 2015-06-05 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT CROCKBARAVALLY WIND FARM LTD Director 2015-08-18 CURRENT 2011-07-20 Active
SEBASTIAN JAMES SPEIGHT TUXFORD RENEWABLE ENERGY LIMITED Director 2015-07-23 CURRENT 2014-09-17 Active
SEBASTIAN JAMES SPEIGHT WESTER KERROWGAIR FARM ENERGY LIMITED Director 2015-06-19 CURRENT 2014-09-05 Active
SEBASTIAN JAMES SPEIGHT HEATH FARM ENERGY LIMITED Director 2015-05-22 CURRENT 2015-01-20 Active
SEBASTIAN JAMES SPEIGHT MELIN DERWYDD LIMITED Director 2015-04-07 CURRENT 2008-09-25 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT FREATHY SOLAR PARK LIMITED Director 2015-03-27 CURRENT 2013-02-19 Active
SEBASTIAN JAMES SPEIGHT TRICKEY WARREN SOLAR LIMITED Director 2015-03-13 CURRENT 2014-05-19 Active
SEBASTIAN JAMES SPEIGHT GHF GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
SEBASTIAN JAMES SPEIGHT AGR FIT WIND GENERATION LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2016-11-22
SEBASTIAN JAMES SPEIGHT POPLAR HOUSE WIND TURBINE LIMITED Director 2015-02-13 CURRENT 2014-11-06 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ABBOTS ANN FARM SOLAR PARK LIMITED Director 2015-02-13 CURRENT 2012-10-23 Active
SEBASTIAN JAMES SPEIGHT PEACEHILL GAS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
SEBASTIAN JAMES SPEIGHT MOSSNEUK RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT MAES Y DERI RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT LITTLE SYPLAND RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT CLYNBLEWOG RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT CAIRNCURRAN RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BODVEL HALL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-26 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BLACKLAWHILL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-25 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BASTON RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-03-20 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT BARROWHILL RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-25 Dissolved 2017-01-03
SEBASTIAN JAMES SPEIGHT LOW BLACKWOODYARDS RENEWABLES LIMITED Director 2014-10-23 CURRENT 2014-06-30 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ING AGR OPERATIONS LIMITED Director 2014-10-23 CURRENT 2014-10-15 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT ING AGR MIDCO OPERATIONS LIMITED Director 2014-10-23 CURRENT 2014-10-15 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT AGR SUN 14 LIMITED Director 2014-10-23 CURRENT 2014-06-25 Active
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE ENERGY LIMITED Director 2014-10-23 CURRENT 2014-08-21 Active
SEBASTIAN JAMES SPEIGHT WIND 15 MIDCO LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT WIND 14 MIDCO LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT SUN MIDCO 14 LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT AGR WIND 15 LIMITED Director 2014-10-23 CURRENT 2014-06-24 Active
SEBASTIAN JAMES SPEIGHT AGR WIND 14 LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS AG JV MEMBER LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
SEBASTIAN JAMES SPEIGHT CANADA FARM SOLAR PARK LIMITED Director 2014-10-07 CURRENT 2012-10-22 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY INCOME LIMITED Director 2014-10-06 CURRENT 2013-12-04 Dissolved 2015-12-29
SEBASTIAN JAMES SPEIGHT NANTEAGUE SOLAR LIMITED Director 2014-09-26 CURRENT 2011-02-23 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-03-14
SEBASTIAN JAMES SPEIGHT INGENIOUS TRANSACTIONAL SERVICES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2017-01-17
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS ESTATE PLANNING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
SEBASTIAN JAMES SPEIGHT INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (MIDCO) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-03-14
SEBASTIAN JAMES SPEIGHT INGENIOUS CLEAN ENERGY (MEMBER) LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-01-12
SEBASTIAN JAMES SPEIGHT EE PROJECTS 1 LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-01-12
SEBASTIAN JAMES SPEIGHT RENEWABLES PLANNING LIMITED Director 2013-10-17 CURRENT 2013-07-25 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT SANDYS MOOR SOLAR LIMITED Director 2013-09-17 CURRENT 2013-07-16 Active
SEBASTIAN JAMES SPEIGHT LUMOGEN SOLAR LIMITED Director 2013-02-04 CURRENT 2012-09-27 Dissolved 2014-10-21
SEBASTIAN JAMES SPEIGHT TARAHU PRODUCTIONS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-03-25
SEBASTIAN JAMES SPEIGHT INGENIOUS RENEWABLE ENERGY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
SEBASTIAN JAMES SPEIGHT GC CELLARS LIMITED Director 2012-03-20 CURRENT 2012-02-08 Dissolved 2014-02-25
SEBASTIAN JAMES SPEIGHT FOMOR PRODUCTIONS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-04-01
SEBASTIAN JAMES SPEIGHT DREWTON ENERGY LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2014-01-07
SEBASTIAN JAMES SPEIGHT INGENIOUS COMMERCIAL ENTERPRISES LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
SEBASTIAN JAMES SPEIGHT KNOTLY ENERGY LIMITED Director 2011-11-10 CURRENT 2011-09-07 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT ELMINGTON EFFICIENCY LIMITED Director 2011-11-08 CURRENT 2011-10-20 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT FERLEY ENERGY LIMITED Director 2011-11-08 CURRENT 2011-10-20 Dissolved 2014-05-06
SEBASTIAN JAMES SPEIGHT TRIREME PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT BRAMALL PRODUCTIONS LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
SEBASTIAN JAMES SPEIGHT LAVAHILLS LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
SEBASTIAN JAMES SPEIGHT TAPPERS PRODUCTIONS LIMITED Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2015-08-18
SEBASTIAN JAMES SPEIGHT ASHTON PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
SEBASTIAN JAMES SPEIGHT LAMAS PRODUCTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
SEBASTIAN JAMES SPEIGHT AURITUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-01-09
SEBASTIAN JAMES SPEIGHT CUCULUS PRODUCTIONS LIMITED Director 2011-01-14 CURRENT 2011-01-14 Dissolved 2018-05-08
SEBASTIAN JAMES SPEIGHT HUTSON PRODUCTIONS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Dissolved 2017-10-10
SEBASTIAN JAMES SPEIGHT WICKSHILLS LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
SEBASTIAN JAMES SPEIGHT KERMADEC PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2018-01-09
SEBASTIAN JAMES SPEIGHT PLINIUS PRODUCTIONS LIMITED Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2018-01-16
SEBASTIAN JAMES SPEIGHT WAREYTH PRODUCTIONS LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT IPOMEN PRODUCTIONS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Dissolved 2016-03-22
SEBASTIAN JAMES SPEIGHT VEREDUS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT ORTALIS PRODUCTIONS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT MONTAGE PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2010-02-24 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT GRAPHIC PRODUCTIONS LIMITED Director 2010-03-09 CURRENT 2010-01-28 Dissolved 2015-09-15
SEBASTIAN JAMES SPEIGHT ONE REEL PRODUCTIONS LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2015-09-01
SEBASTIAN JAMES SPEIGHT CURTIS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2016-03-15
SEBASTIAN JAMES SPEIGHT SANDERS PRODUCTIONS LIMITED Director 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 14 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 5 LIMITED Director 2009-06-01 CURRENT 2008-11-19 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 19 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 2 LIMITED Director 2009-06-01 CURRENT 2008-10-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 8 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 17 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 3 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 6 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 16 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 18 LIMITED Director 2009-06-01 CURRENT 2008-11-25 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 4 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 13 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 12 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 15 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 9 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 7 LIMITED Director 2009-06-01 CURRENT 2008-11-21 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 1 LIMITED Director 2009-06-01 CURRENT 2008-10-03 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT AUBURN ENTERTAINMENT 11 LIMITED Director 2009-06-01 CURRENT 2008-11-24 Dissolved 2015-02-03
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 30 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 31 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 32 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 34 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 37 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 38 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 39 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 40 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 42 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 43 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 45 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 46 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 49 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 54 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 57 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 35 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 53 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 33 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 47 LIMITED Director 2009-06-01 CURRENT 2006-12-11 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 55 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 36 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 41 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 52 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 56 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 50 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 44 LIMITED Director 2009-06-01 CURRENT 2006-12-13 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BROADCASTING 51 LIMITED Director 2009-06-01 CURRENT 2006-12-12 Dissolved 2015-05-12
SEBASTIAN JAMES SPEIGHT INGENIOUS BOND SERVICES LIMITED Director 2009-06-01 CURRENT 2006-04-19 Dissolved 2016-01-19
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE SERVICES 2 LIMITED Director 2009-06-01 CURRENT 2009-02-11 Active
SEBASTIAN JAMES SPEIGHT GOLDEN SQUARE SERVICES 1 LIMITED Director 2009-06-01 CURRENT 2009-02-11 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-16Final Gazette dissolved via compulsory strike-off
2022-12-16Voluntary liquidation. Return of final meeting of creditors
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2022-02-10Notice to Registrar of Companies of Notice of disclaimer
2022-02-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-01-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-26Appointment of a voluntary liquidator
2022-01-26Voluntary liquidation Statement of affairs
2022-01-26LIQ02Voluntary liquidation Statement of affairs
2022-01-26600Appointment of a voluntary liquidator
2022-01-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-09-30AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 15 Golden Square London England W1F 9JG England
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-16AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-06-16TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2019-12-23AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2018-11-30AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-07-20AA01Current accounting period shortened from 30/06/18 TO 05/04/18
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas



Licences & Regulatory approval
We could not find any licences issued to HEATH FARM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-01-26
Resolutions for Winding-up2022-01-26
Meetings of Creditors2021-12-21
Fines / Sanctions
No fines or sanctions have been issued against HEATH FARM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH FARM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH FARM SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HEATH FARM SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH FARM SERVICES LIMITED
Trademarks
We have not found any records of HEATH FARM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH FARM SERVICES 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 (35110 - Production of electricity) as HEATH FARM SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATH FARM SERVICES 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 HEATH FARM SERVICES 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 HEATH FARM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0AH