Skip to content
LIVE · CORPUS
Dossier

THE HEATHERS (HATFIELD PEVEREL) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
7
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2020-04-15
Legal form
private limited guarant nsc
Activity
98000
Registered office
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

THE HEATHERS (HATFIELD PEVEREL) LIMITED is a private limited guarant nsc registered in GB, incorporated 2020-04-15 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12558034
Status
active
Type
private limited guarant nsc
Incorporated
2020-04-15
Registered office
Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
SIC
98000
Officers · 2 active
  • SHAH, Deepen
    director · British · appt 2024-08-30
  • WILLIAMS, Peter Keith
    director · British · appt 2023-12-20
  • CORNELIUS, Andrew Anthony Nicholas(resigned)
    director · British · appt 2024-01-01
  • CORNELIUS, Andrew Anthony Nicholas(resigned)
    director · British · appt 2020-10-02
  • WEEDON, Christopher Paul(resigned)
    director · British · appt 2020-04-15
  • WILKINSON, Robert(resigned)
    director · British · appt 2021-02-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-28
/07

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STONEBOND PROPERTIES (CHELMSFORD) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE HEATHERS (HATFIELD PEVEREL) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…