Heirloom Tiaras Ltd

General information

Name:

Heirloom Tiaras Limited

Office Address:

92 Station Road Essex CO15 1SG Clacton-on-sea

Number: 05900369

Incorporation date: 2006-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heirloom Tiaras started conducting its operations in 2006 as a Private Limited Company registered with number: 05900369. This particular company has been functioning for eighteen years and the present status is active. This firm's headquarters is situated in Clacton-on-sea at 92 Station Road. Anyone could also find the firm using the post code : CO15 1SG. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-08-31 is the last time when account status updates were reported.

Current directors officially appointed by the following company include: Dean B. assigned to lead the company on 2015-10-02 and Sarah B. assigned to lead the company in 2006 in August. Additionally, the director's responsibilities are constantly supported by a secretary - Peter B., who was officially appointed by the following company in August 2006.

Sarah B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dean B.

Role: Director

Appointed: 02 October 2015

Latest update: 10 March 2024

Peter B.

Role: Secretary

Appointed: 09 August 2006

Latest update: 10 March 2024

Sarah B.

Role: Director

Appointed: 09 August 2006

Latest update: 10 March 2024

People with significant control

Sarah B.
Notified on 6 April 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 February 2015
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 October 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 27 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 27 April 2013
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 9th August 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

HQ address,
2013

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

HQ address,
2014

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

HQ address,
2015

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

HQ address,
2016

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

Accountant/Auditor,
2012 - 2016

Name:

Wood & Disney Limited

Address:

Lodge Park Lodge Lane Langham

Post code:

CO4 5NE

City / Town:

Colchester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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