HEATH & HEATHER LIMITED

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

This company is commonly known as Heath & Heather Limited. The company was founded 18 years ago and was given the registration number 05653767. The firm's registered office is in MERSEYSIDE. You can find them at Pasture Road, Moreton, Wirral, Merseyside, . This company's SIC code is 10831 - Tea processing.

Company Information

Name	:	HEATH & HEATHER LIMITED
Company Number	:	05653767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2005
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	10831 - Tea processing

Office Address & Contact

Registered Address	:	Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Archway House, Station Road, Chester, United Kingdom, CH1 3DR	Corporate Secretary	11 October 2023	Active
Egerton House, Tower Road, Birkenhead, United Kingdom, CH41 1FN	Director	30 May 2022	Active
15 Shaftesbury Way, Twickenham, TW2 5RN	Secretary	25 September 2006	Active
2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET	Secretary	25 March 2009	Active
Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF	Secretary	04 January 2015	Active
7 Park Road, Oxted, RH8 0AL	Secretary	14 December 2005	Active
20 Bedford Row, London, WC1R 4JS	Corporate Secretary	14 December 2005	Active
Apeejay House, 15 Park St, Kolkata, India, 700016	Director	26 March 2012	Active
15 Shaftesbury Way, Twickenham, TW2 5RN	Director	25 September 2006	Active
Apeejay House, 15 Park St, Kolkata, India, 700016	Director	26 March 2012	Active
48 Croham Manor Road, South Croydon, CR2 7BE	Director	14 December 2005	Active
Apeejay House, 15 Park Street, Kolkata, India, 700016	Director	26 March 2012	Active
C/O Typhoo Tea Limited, Pasture Road, Moreton, Wirral, United Kingdom, CH46 8XF	Director	15 July 2021	Active
2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET	Director	25 March 2009	Active
Flat Q, 82 Portland Place, London, W1B 1NS	Director	19 December 2007	Active
Redwood House Lawnside, Albert Road South, Great Malvern, WR14 3AH	Director	14 December 2005	Active
Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF	Director	26 March 2012	Active
21 Ashish Apts Raut Lane, Juhu, Mumbai 400 049, India,	Director	31 December 2007	Active
Pasture Road, Moreton, Wirral, Merseyside, CH46 8XF	Director	15 July 2021	Active
20 Bedford Row, London, WC1R 4JS	Corporate Director	14 December 2005	Active

People with Significant Control

Typhoo Tea Limited
Notified on	:	03 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Typhoo Tea, Typhoo Tea, Moreton, United Kingdom, CH46 8XF
Nature of control	:	Ownership of shares 75 to 100 percent

Apeejay Tea
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	India
Address	:	Apeejay House, 15 Park Street, Kolkata, India, 700016
Nature of control	:	Ownership of shares 50 to 75 percent

HEATH & HEATHER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement