Heidi & Peter Limited

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General information

Name:

Heidi & Peter Ltd

Office Address:

150 A Harbord Street 150 A Harbord Street SW6 6PH London

Number: 05911156

Incorporation date: 2006-08-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heidi & Peter came into being in 2006 as a company enlisted under no 05911156, located at SW6 6PH London at 150 A Harbord Street. The firm has been in business for eighteen years and its last known status is active. The firm's registered with SIC code 85520 and their NACE code stands for Cultural education. 2022/09/30 is the last time the accounts were reported.

Kathrin S. is the enterprise's only director, that was assigned to lead the company on 2016-11-01. Since July 2008 Angelika H., had fulfilled assigned duties for this specific company until the resignation in August 2017. Furthermore a different director, specifically Sybille D. gave up the position on 2008-07-11.

Kathrin S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kathrin S.

Role: Director

Appointed: 01 November 2016

Latest update: 9 March 2024

People with significant control

Kathrin S.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Angelika H.
Notified on 1 July 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Angelika H.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 June 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 July 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 1 November 2016
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

2nd Floor 201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

HQ address,
2016

Address:

2nd Floor 201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Ael Markhams Ltd

Address:

201 Haverstock Hill

Post code:

NW3 4QG

City / Town:

London

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Services (by SIC Code)

  • 85520 : Cultural education
17
Company Age

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