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Name

Heather Field School LTD
Address
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 11738543 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)85590 - Other education n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chp Investments 1 Limited Status: Active Notified: 15/12/2023 Companies House Number: 13308931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sen 1 Limited Status: Ceased Notified: 21/12/2018 Ceased: 15/12/2023 Companies House Number: 11368293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    gb-flag GB Aztec Financial Services (uk) Limited Parkway, Whiteley, Fareham, England, PO15 7AD Status: Active Notified: 12/03/2024 Role: Corporate-Secretary Companies House Number: 05702040
    Bellew, Ed Whiteley, Fareham, England Status: Active Notified: 06/03/2025 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Matthew Whiteley, Fareham, England Status: Active Notified: 06/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Andrew James Cardiff, Wales Status: Ceased Notified: 11/05/2022 Ceased: 04/07/2022 Occupation: Director/secretary Role: Director Country of Residence: Wales Nationality: British
    Deaville, Sarah Marie Stafford, England Status: Ceased Notified: 21/12/2018 Ceased: 15/12/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawrence, Suzanne Cardiff, Wales Status: Ceased Notified: 11/05/2022 Ceased: 30/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutherland, Corinne Stafford, England Status: Ceased Notified: 28/04/2023 Ceased: 15/12/2023 Date of Birth: 08/1977 Occupation: Director Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Vellacott, Jonathan James Stafford, England Status: Ceased Notified: 30/01/2023 Ceased: 15/12/2023 Date of Birth: 03/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British