UKBizDB.co.uk

HEATHER LEISURE LIMITED

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

This company is commonly known as Heather Leisure Limited. The company was founded 18 years ago and was given the registration number 05556599. The firm's registered office is in SWINDON. You can find them at 181 Cloatley Crescent, Royal Wootton Bassett, Swindon, Wiltshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:HEATHER LEISURE LIMITED
Company Number:05556599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:181 Cloatley Crescent, Royal Wootton Bassett, Swindon, Wiltshire, England, SN4 7FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181 Cloatley Crescent, Royal Wootton Bassett, Swindon, England, SN4 7FX

Director31 March 2023Active
181, Cloatley Crescent, Royal Wootton Bassett, Swindon, England, SN4 7FX

Director01 February 2018Active
30 Stone Lane, Lydiard Millicent, Swindon, SN5 3LD

Secretary07 September 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary07 September 2005Active
30 Stone Lane, Lydiard Millicent, Swindon, SN5 3LD

Director07 September 2005Active
30 Stone Lane, Lydiard Millicent, Swindon, SN5 3LD

Director07 September 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director07 September 2005Active

People with Significant Control

Miss Hannah Elizabeth Bell
Notified on:31 March 2023
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:181 Cloatley Crescent, Royal Wootton Bassett, Swindon, England, SN4 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew James Edwards
Notified on:31 March 2021
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:181 Cloatley Crescent, Royal Wootton Bassett, Swindon, England, SN4 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon James Burley
Notified on:07 September 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:181 Cloatley Crescent, Royal Wootton Bassett, Swindon, England, SN4 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Capital

Capital allotment shares.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Address

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

Download
2020-06-08Accounts

Change account reference date company previous extended.

Download
2019-09-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Capital

Capital alter shares subdivision.

Download
2018-02-09Officers

Appoint person director company with name date.

Download
2018-02-08Officers

Termination secretary company with name termination date.

Download
2018-02-08Officers

Termination director company with name termination date.

Download
2018-02-08Officers

Termination director company with name termination date.

Download
2018-01-20Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.