Heatherstone Leisure Limited

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General information

Name:

Heatherstone Leisure Ltd

Office Address:

1st Floor Cromwell House 14 Fulwood Place WC1V 6HZ London

Number: 02464163

Incorporation date: 1990-01-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatherstone Leisure Limited, a Private Limited Company, with headquarters in 1st Floor Cromwell House, 14 Fulwood Place in London. The office's post code is WC1V 6HZ. The company has been in existence since 1990. The Companies House Registration Number is 02464163. The company's Standard Industrial Classification Code is 46420 and has the NACE code: Wholesale of clothing and footwear. Thu, 30th Jun 2022 is the last time when the company accounts were filed.

Concerning this particular limited company, the full scope of director's tasks have so far been fulfilled by Stephen C. who was arranged to perform management duties thirty three years ago. Since Fri, 25th Jan 1991 John R., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation 30 years ago. In order to provide support to the directors, the abovementioned limited company has been using the skills of Frances C. as a secretary since 2008.

Stephen C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Frances C.

Role: Secretary

Appointed: 01 October 2008

Latest update: 7 March 2024

Stephen C.

Role: Director

Appointed: 25 January 1991

Latest update: 7 March 2024

People with significant control

Stephen C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 February 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
34
Company Age

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