HEATHER & CO LTD

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

This company is commonly known as Heather & Co Ltd. The company was founded 21 years ago and was given the registration number 04567687. The firm's registered office is in GUILDFORD. You can find them at The Old Stables, Frosbury Farm, Gravetts Lane, Guildford, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	HEATHER & CO LTD
Company Number	:	04567687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	The Old Stables, Frosbury Farm, Gravetts Lane, Guildford, Surrey, England, GU3 3JW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 2, The Bramley Business Centre, Bramley, Guildford, England, GU5 0AZ	Director	01 October 2018	Active
Longlac, White House Lane, Jacobs Well, Guildford, United Kingdom, GU4 7PT	Secretary	24 October 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	18 October 2002	Active
Longlac, White House Lane, Jacobs Well, Guildford, United Kingdom, GU4 7PT	Director	24 October 2002	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	18 October 2002	Active

People with Significant Control

Ms Fiona Louise Bird
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	October 1978
Nationality	:	English
Country of residence	:	England
Address	:	Unit 2, The Bramley Business Centre, Guildford, England, GU5 0AZ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Opal Group Holdings Limited
Notified on	:	01 October 2018
Status	:	Active
Country of residence	:	England
Address	:	33, New Road, Chilworth, England, GU4 8LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Steven John Heather
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Longlac, White House Lane, Guildford, United Kingdom, GU4 7PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Susan Anne Heather
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Longlac, White House Lane, Guildford, United Kingdom, GU4 7PT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

HEATHER & CO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement