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Heidra Limited, HP4 2PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEIDRA LIMITED

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

This company is commonly known as Heidra Limited. The company was founded 12 years ago and was given the registration number 07984621. The firm's registered office is in BERKHAMSTED. You can find them at Littlehurst, Gravel Path, Berkhamsted, Hertfordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HEIDRA LIMITED
Company Number:07984621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Littlehurst, Gravel Path, Berkhamsted, Hertfordshire, England, HP4 2PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northridge Farm, Moretonhampstead, Newton Abbot, England, TQ13 8QB

Director09 March 2012Active
Littlehurst, Gravel Path, Berkhamsted, England, HP4 2PQ

Director09 March 2012Active

People with Significant Control

Dr Steve John Kerr Ritchie
Notified on:01 March 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Littlehurst, Gravel Path, Berkhamsted, England, HP4 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Rachel Ruffle
Notified on:01 March 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Littlehurst, Gravel Path, Berkhamsted, England, HP4 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person director company with change date.

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2016-03-09Officers

Change person director company with change date.

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2016-01-13Address

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

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Address

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

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