Heather Research Limited

General information

Name:

Heather Research Ltd

Office Address:

88 Baker Street W1U 6TQ London

Number: 09673444

Incorporation date: 2015-07-07

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 88 Baker Street, London W1U 6TQ Heather Research Limited is categorised as a Private Limited Company registered under the 09673444 registration number. The firm was launched on 2015-07-07. The enterprise's registered with SIC code 72190: Other research and experimental development on natural sciences and engineering. The business latest filed accounts documents describe the period up to Tuesday 5th April 2022 and the latest annual confirmation statement was filed on Sunday 22nd January 2023.

Keith E. is this particular firm's individual managing director, who was formally appointed in 2015 in July. The firm had been controlled by Andrew J. until 2017-09-19.

The companies with significant control over this firm are: Quadratus Biofinance has substantial control or influence over the company. This business can be reached in London at Baker Street, W1U 6TQ and was registered as a PSC under the reg no 07304900.

Financial data based on annual reports

Company staff

Keith E.

Role: Director

Appointed: 07 July 2015

Latest update: 7 March 2024

People with significant control

Quadratus Biofinance
Address: 88 Baker Street, London, W1U 6TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07304900
Notified on 1 May 2016
Nature of control:
substantial control or influence
Quartermain Limited
Address: 2a 128 Wellington Street, Central, Hong Kong, China
Legal authority Companies Ordinance (Cap 622)
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2161149
Notified on 29 June 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of shares
Lcf Securities International Ltd
Address: Suite 108, 1st Floor Moka Business Centre, Mont Ory Road, Moka, Mauritius
Legal authority Companies Act 2001
Legal form Limited Company
Country registered Mauritius
Place registered Corporate & Business Registration Department
Registration number C132632
Notified on 30 June 2016
Ceased on 15 February 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-07-07
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 5th Apr 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
8
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