General information

Name:

Heatherdale Ltd

Office Address:

17 Mallerin Croft Nuneaton CV10 9JT Warwickshire

Number: 04428729

Incorporation date: 2002-05-01

Dissolution date: 2021-09-07

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04428729 twenty two years ago, Heatherdale Limited had been a private limited company until 2021-09-07 - the time it was officially closed. The latest mailing address was 17 Mallerin Croft, Nuneaton Warwickshire.

Our info that details the following enterprise's personnel shows that the last two directors were: Nigel H. and Brian H. who assumed their respective positions on 2014-07-01 and 2002-06-06.

Executives who had control over the firm were as follows: Brian H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Nigel H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 01 July 2014

Latest update: 10 November 2023

Brian H.

Role: Secretary

Appointed: 06 June 2002

Latest update: 10 November 2023

Brian H.

Role: Director

Appointed: 06 June 2002

Latest update: 10 November 2023

People with significant control

Brian H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nigel H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 November 2014
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st May 2020 (AA)
filed on: 19th, February 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
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