General information

Name:

Heriot House Ltd

Office Address:

Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 09259672

Incorporation date: 2014-10-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 2014-10-13. Established under 09259672, the company is registered as a Private Limited Company. You can contact the office of the firm during its opening times under the following address: Egerton House 68 Baker Street, KT13 8AL Weybridge. This firm's SIC code is 68209 - Other letting and operating of own or leased real estate. Heriot House Ltd filed its latest accounts for the period up to 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-10-13.

As of now, this company has only had a single director: Nicholas E. who has been leading it for ten years. In addition, the managing director's efforts are constantly helped with by a secretary - Louise G., who was chosen by this company in October 2014.

Nicholas E. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Louise G.

Role: Secretary

Appointed: 13 October 2014

Latest update: 8 April 2024

Nicholas E.

Role: Director

Appointed: 13 October 2014

Latest update: 8 April 2024

People with significant control

Nicholas E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023-10-13 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

Closest Companies - by postcode