• UK
  • HEATHER & CO LTD - Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, United Kingdom

Company Information

Company registration number
04567687
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 The Bramley Business Centre
Bramley
Guildford
Surrey
GU5 0AZ
England
Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ, England UK

Management

Managing Directors
BIRD, Fiona Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-10-18
Age Of Company
2002-10-18 21 years
SIC/NACE
69201

Ownership

Beneficial Owners
-
-
Ms Fiona Louise Bird
Opal Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEATHER & CO (GUILDFORD) LTD
Legal Entity Identifier (LEI)
213800PERQ11JN7M5Q15
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

HEATHER & CO LTD Company Description

HEATHER & CO LTD is a ltd registered in United Kingdom with the Company reg no 04567687. Its current trading status is "live". It was registered 2002-10-18. It was previously called HEATHER & CO (GUILDFORD) LTD. It has declared SIC or NACE codes as "69201". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 2 The Bramley Business Centre .
More information

Get HEATHER & CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heather & Co Ltd - Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, United Kingdom

2002-10-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-05) - AD01

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  • accounts-with-accounts-type-micro-entity (2023-05-24) - AA

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  • confirmation-statement-with-updates (2023-11-03) - CS01

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-07) - AA

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  • confirmation-statement-with-updates (2021-10-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-09) - AA

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  • accounts-with-accounts-type-micro-entity (2020-03-02) - AA

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  • confirmation-statement-with-updates (2020-11-22) - CS01

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  • change-to-a-person-with-significant-control (2019-10-28) - PSC05

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • change-person-director-company-with-change-date (2019-10-28) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-05-11) - AA

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  • accounts-with-accounts-type-micro-entity (2018-08-26) - AA

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • notification-of-a-person-with-significant-control (2018-10-01) - PSC01

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  • change-account-reference-date-company-previous-shortened (2018-10-11) - AA01

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  • termination-secretary-company-with-name-termination-date (2018-10-14) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-14) - TM01

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  • notification-of-a-person-with-significant-control (2018-10-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-10-26) - PSC07

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  • confirmation-statement-with-updates (2018-10-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01

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  • confirmation-statement-with-updates (2017-10-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-27) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • change-person-secretary-company-with-change-date (2015-10-13) - CH03

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  • change-person-director-company-with-change-date (2015-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-11-20) - AA

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  • accounts-amended-with-made-up-date (2012-12-03) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01

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  • change-person-director-company-with-change-date (2009-10-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA

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  • legacy (2007-10-19) - 363a

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  • legacy (2006-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA

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  • legacy (2005-10-27) - 363a

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  • legacy (2004-10-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-22) - AA

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  • legacy (2003-12-02) - 363s

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  • legacy (2002-10-30) - 287

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  • legacy (2002-10-30) - 288a

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  • legacy (2002-10-30) - 225

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  • incorporation-company (2002-10-18) - NEWINC

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  • certificate-change-of-name-company (2002-11-19) - CERTNM

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  • legacy (2002-10-29) - 288b

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  • legacy (2002-10-30) - 88(2)R

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