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HEDDMARA LIMITED

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

This company is commonly known as Heddmara Limited. The company was founded 34 years ago and was given the registration number 02407964. The firm's registered office is in REIGATE. You can find them at Colley Corner, Cliftons Lane, Reigate, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEDDMARA LIMITED
Company Number:02407964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Director08 April 2022Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Director22 November 2012Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Secretary14 November 2012Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Secretary01 January 2010Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Secretary01 April 2005Active
Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA

Secretary-Active
17, Elham Drive, Pitsea, Basildon, United Kingdom, SS13 2NR

Corporate Secretary01 June 2011Active
17, Elham Drive, Pitsea, Basildon, Uk, SS13 2NR

Corporate Secretary31 March 2008Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Director14 November 2012Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

Director01 March 2023Active
Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA

Director-Active
Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA

Director-Active

People with Significant Control

Mrs Angelika Ruth Haeems
Notified on:14 January 2017
Status:Active
Date of birth:May 1943
Nationality:German
Address:Colley Corner, Reigate, RH2 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ang Ha
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:German
Address:Colley Corner, Reigate, RH2 9RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Haeems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Colley Corner, Cliftons Lane, Reigate, England, RH2 9RA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Mortgage

Mortgage charge whole release with charge number.

Download
2021-10-29Mortgage

Mortgage charge whole release with charge number.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Persons with significant control

Cessation of a person with significant control.

Download
2020-07-07Officers

Termination secretary company with name termination date.

Download
2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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