Heriots Patisserie Limited

General information

Name:

Heriots Patisserie Ltd

Office Address:

20-22 Headstone Drive HA3 5QH Harrow

Number: 11499758

Incorporation date: 2018-08-03

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heriots Patisserie Limited is located at Harrow at 20-22 Headstone Drive. You can search for the company by the postal code - HA3 5QH. The company has been operating on the British market for six years. This firm is registered under the number 11499758 and company's status at the time is active. The firm official name change from Heriot Patisserie to Heriots Patisserie Limited occurred on 2022-04-20. This business's Standard Industrial Classification Code is 47240: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. Heriots Patisserie Ltd reported its latest accounts for the financial year up to Tue, 31st Aug 2021. Its latest annual confirmation statement was submitted on Wed, 2nd Aug 2023.

Deena A. is the following firm's individual director, who was appointed in 2018.

  • Previous company's names
  • Heriots Patisserie Limited 2022-04-20
  • Heriot Patisserie Limited 2018-08-03

Financial data based on annual reports

Company staff

Deena A.

Role: Director

Appointed: 03 August 2018

Latest update: 21 December 2023

People with significant control

The companies that control this firm are as follows: Md Ataie Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Headstone Drive, HA3 5QH and was registered as a PSC under the registration number 13575031.

Md Ataie Limited
Address: 20-22 Headstone Drive, Harrow, HA3 5QH, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13575031
Notified on 26 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deena A.
Notified on 3 August 2018
Ceased on 26 June 2023
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 25 November 2023
Account last made up date 31 August 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 3 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 (AA01)
filed on: 27th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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