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- HEATHER & CO LTD
HEATHER & CO LTD
Active - Accounts Filed
General Information
NAME
HEATHER & CO LTD
COMPANY NUMBER
04567687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/10/2002
(22 years and 1 months old)
WEBSITE
www.heatherltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/10/2002
19/11/2002
HEATHER & CO (GUILDFORD) LTD
Previous Names
18/10/2002 19/11/2002 HEATHER & CO (GUILDFORD) LTD
SURREY
GU5 0AZ
Telephone: 01483237799
TPS: No
Frosbury Farm
Gravetts Lane
Guildford
Surrey
GU3 3JW
Telephone: 237799
Unit 2
The Bramley Business Centre
Guildford
Surrey GU5 0AZ
GU5 0AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HEATHER & CO LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHER & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHER & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHER & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2018 - Present (6 years and 2 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/10/2002 - Present (22 years and 1 months) 18/10/2002 - Present (22 years and 1 months) 18/10/2002 - Present (22 years and 1 months) 18/10/2002 - Present (22 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
18/10/2002 - Present (22 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
24/10/2002 - Present (22 years and 1 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
24/10/2002 - Present (22 years and 1 months) Born in Nov 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HEATHER & CO LTD | Active - Accounts Filed | View Report |
SAPPHIRE FINANCIAL SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: Change in Reg. Office |
Date: 17/10/2018 | Event: Susan Anne Heather (904532106) has left the board |
Date: 17/10/2018 | Event: Steven John Heather (906378694) has left the board |
Date: 03/10/2018 | Event: New Board Member Fiona Louise Bird (925094129) Appointed |
Date: 30/08/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 14/12/2014 | Event: New Annual Return filed |
Date: 12/12/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Accounts filed |
Date: 24/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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