General information

Name:

Heather Housing Ltd

Office Address:

1390 Montpellier Court Gloucester Business Park GL3 4AH Brockworth

Number: 07713632

Incorporation date: 2011-07-21

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2011 is the year of the founding of Heather Housing Limited, the company which is located at 1390 Montpellier Court, Gloucester Business Park in Brockworth. That would make thirteen years Heather Housing has existed on the local market, as it was started on 2011-07-21. The Companies House Reg No. is 07713632 and its zip code is GL3 4AH. This firm switched its registered name already two times. Up till 2012 the firm has provided the services it specializes in as Mears Care (housing) but at this moment the firm is featured under the name Heather Housing Limited. This enterprise's registered with SIC code 86900 - Other human health activities. The latest annual accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Wednesday 19th July 2023.

Currently, we have a solitary managing director in the company: Ben W. (since 2016-10-27). The following limited company had been overseen by Ivan H. up until 4 years ago. As a follow-up a different director, specifically Simon B. resigned ten years ago.

  • Previous company's names
  • Heather Housing Limited 2012-02-13
  • Mears Care (housing) Limited 2011-11-08
  • Bcomp Clg 2 Limited 2011-07-21

Company staff

Ben W.

Role: Director

Appointed: 27 October 2016

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mears Group Plc and has 3/4 to full of voting rights. This business can be reached in Brockworth at Gloucester Business Park, GL3 4AH, Gloucester and was registered as a PSC under the reg no 3232863.

Mears Group Plc
Address: 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3232863
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
Ivan H.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
12
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