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HEART OF ENGLAND MASTER THATCHERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heart Of England Master Thatchers Ltd. The company was founded 11 years ago and was given the registration number 08443794. The firm's registered office is in ENDERBY. You can find them at Whitehall House, Feldspar Close, Enderby, Leicester. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:HEART OF ENGLAND MASTER THATCHERS LTD
Company Number:08443794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Whitehall House, Feldspar Close, Enderby, Leicester, United Kingdom, LE19 4SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Frankson Avenue, Leicester, England, LE3 2GJ

Director13 March 2013Active

People with Significant Control

Mrs Alessandra Wareing
Notified on:01 April 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Office 9, The Coach House, Leicester, England, LE9 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Wareing
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Whitehall House, Feldspar Close, Leicester, England, LE19 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-08-17Address

Change registered office address company with date old address new address.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-11-18Capital

Capital allotment shares.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Address

Change registered office address company with date old address new address.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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