General information

Name:

Heriots Group Ltd

Office Address:

20-22 Headstone Drive HA3 5QH Harrow

Number: 13576039

Incorporation date: 2021-08-20

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heriots Group is a business situated at HA3 5QH Harrow at 20-22 Headstone Drive. This enterprise was formed in 2021 and is established under reg. no. 13576039. This enterprise has been on the English market for 3 years now and the last known status is active. This business's Standard Industrial Classification Code is 47240 which stands for Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

This company has 1 managing director this particular moment managing the limited company, specifically Deena A. who has been executing the director's responsibilities for 3 years.

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.

Financial data based on annual report

Company staff

Deena A.

Role: Director

Appointed: 20 August 2021

Latest update: 22 April 2024

People with significant control

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 20 August 2021
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 18 November 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-20
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Previous accounting period shortened from Tuesday 29th August 2023 to Friday 31st March 2023 (AA01)
filed on: 5th, January 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
2
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