Heatherstones Limited

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General information

Name:

Heatherstones Ltd

Office Address:

Artisans' House 7 Queensbridge NN4 7BF Northampton

Number: 06401661

Incorporation date: 2007-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heatherstones Limited can be reached at Artisans' House, 7 Queensbridge in Northampton. Its postal code is NN4 7BF. Heatherstones has been on the market since the company was registered on 17th October 2007. Its Companies House Registration Number is 06401661. This firm's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. The business most recent financial reports describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-10-17.

According to the latest data, there’s only a single managing director in the company: Adam F. (since 17th October 2007). That business had been directed by Keith H. up until 16th June 2022. What is more a different director, specifically Heather B. quit on 2nd August 2017.

Executives who control the firm include: Francine F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 17 October 2007

Latest update: 31 January 2024

People with significant control

Francine F.
Notified on 16 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam F.
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Keith H.
Notified on 18 October 2016
Ceased on 16 June 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heather B.
Notified on 6 April 2016
Ceased on 18 October 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 17 October 2015
End Date For Period Covered By Report 16 October 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 17 October 2016
End Date For Period Covered By Report 16 October 2017
Annual Accounts
Start Date For Period Covered By Report 17 October 2017
End Date For Period Covered By Report 16 October 2018
Annual Accounts
Start Date For Period Covered By Report 17 October 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
16
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