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HEDDMARA ONE LIMITED

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

This company is commonly known as Heddmara One Limited. The company was founded 29 years ago and was given the registration number 03036220. 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 74990 - Non-trading company.

Company Information

Name:HEDDMARA ONE LIMITED
Company Number:03036220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary21 March 2010Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

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

Secretary22 March 1995Active
17, Elham Drive, Pitsea, Basildon, Uk, SS13 2NR

Corporate Secretary21 March 2008Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 March 1995Active
Colley Corner, Cliftons Lane, Reigate, RH2 9RA

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

Director22 March 1995Active
Colley Corner, Cliftons Lane Reigate Heath, Reigate, RH2 9RA

Director22 March 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 March 1995Active

People with Significant Control

Heddmara 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
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Termination director company with name termination date.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-22Officers

Appoint person director company with name date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type dormant.

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