Robin Of Heathfield Limited

General information

Name:

Robin Of Heathfield Ltd

Office Address:

Elderbury House Howards Thicket SL9 7NU Gerrards Cross

Number: 09245948

Incorporation date: 2014-10-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Elderbury House, Gerrards Cross SL9 7NU Robin Of Heathfield Limited is categorised as a Private Limited Company issued a 09245948 registration number. It's been launched 10 years ago. The firm's registered with SIC code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The firm's most recent financial reports describe the period up to 30th September 2022 and the latest annual confirmation statement was released on 28th September 2023.

Within the following company, a variety of director's duties have been done by Fiona C. and John S.. Amongst these two managers, Fiona C. has carried on with the company for the longest period of time, having become a vital part of directors' team on 2014-10-02. Additionally, the director's responsibilities are aided with by a secretary - John S., who was chosen by the following company 10 years ago.

Executives who have control over the firm are as follows: Fiona C. owns 1/2 or less of company shares. John S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John S.

Role: Secretary

Appointed: 02 October 2014

Latest update: 8 April 2024

Fiona C.

Role: Director

Appointed: 02 October 2014

Latest update: 8 April 2024

John S.

Role: Director

Appointed: 02 October 2014

Latest update: 8 April 2024

People with significant control

Fiona C.
Notified on 21 August 2020
Nature of control:
1/2 or less of shares
John S.
Notified on 21 August 2020
Nature of control:
1/2 or less of shares
Robin S.
Notified on 6 April 2016
Ceased on 8 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-02
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 March 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 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
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

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/09/28 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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