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Nom	Heathfield Developments (Somerset) Limited
Adresse	Little Nook Sandpitts Hill Curry Rivel Langport TA10 0NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04586712 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Close, Bernadette Status: Active Notified: 16/05/2016 Date of Birth: 10/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Close, Peter Andrew Status: Active Notified: 06/04/2016 Date of Birth: 10/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Close, Bernadette Curry Rivel, Langport, England Status: Active Notified: 16/05/2016 Date of Birth: 10/1954 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Close, Bernadette Langport, Curry Rivel, England Status: Active Notified: 31/10/2005 Date of Birth: 10/1954 Role: Secretary Nationality: British

Close, Peter Andrew Curry Rivel, Langport, England Status: Active Notified: 11/11/2002 Date of Birth: 10/1955 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB School Mews Management Company Limited Status: Ceased Notified: 11/07/2018 Ceased: 11/10/2018 Companies House Number: 11458783 Nature of Control