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HEATHER MARTEN LIMITED

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

This company is commonly known as Heather Marten Limited. The company was founded 7 years ago and was given the registration number 10659748. The firm's registered office is in LYMINGTON. You can find them at Furze Cottage Holly Lane, Bull Hill, Lymington, Hampshire. This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:HEATHER MARTEN LIMITED
Company Number:10659748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:Furze Cottage Holly Lane, Bull Hill, Lymington, Hampshire, England, SO41 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honey Cottage, Honey Cottage, Brook Hill, Norley Wood, United Kingdom, SO41 5RQ

Director26 October 2023Active
Bay Tree Cottage, Crabbswood Lane, Sway, Lymington, Crabbswood Lane, Sway, Lymington, England, SO41 6EQ

Director02 May 2023Active
Furze Cottage, Holly Lane, Pilley, Lymington, England, SO41 5QZ

Director01 March 2019Active
Furze Cottage, Holly Lane, Bull Hill, Lymington, England, SO41 5QZ

Director08 March 2017Active

People with Significant Control

Mr Andrew Michael Marten
Notified on:01 November 2023
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Honey Cottage, Brook Hill, Lymington, England, SO41 5RQ
Nature of control:
  • Significant influence or control
Mr Peter England
Notified on:23 December 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Furze Cottage, Holly Lane, Lymington, England, SO41 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Heather Marten
Notified on:08 March 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Furze Cottage, Holly Lane, Lymington, England, SO41 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Address

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

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-24Officers

Termination director company with name termination date.

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2023-09-16Address

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

Download
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-07Persons with significant control

Cessation of a person with significant control.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-08Persons with significant control

Notification of a person with significant control.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download

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