UKBizDB.co.uk

HEIDRUN LTD

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

This company is commonly known as Heidrun Ltd. The company was founded 8 years ago and was given the registration number 09810888. The firm's registered office is in HIGH WYCOMBE. You can find them at Abacus Manor Road, Penn, High Wycombe, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HEIDRUN LTD
Company Number:09810888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Abacus Manor Road, Penn, High Wycombe, England, HP10 8HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, Ashburnham Drive, Walters Ash, High Wycombe, England, HP14 4UD

Director06 October 2015Active
The Paddocks, Ashburnham Drive, Walters Ash, High Wycombe, England, HP14 4UD

Director06 October 2015Active
The Paddocks, Ashburnham Drive, Walters Ash, High Wycombe, England, HP14 4UD

Director06 October 2015Active

People with Significant Control

Djj Associates Limited
Notified on:13 October 2017
Status:Active
Country of residence:England
Address:Abacus, Manor Road, High Wycombe, England, HP10 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Owen O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Thames House, Bourne End Business Park, Bourne End, United Kingdom, SL8 5AS
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-18Confirmation statement

Confirmation statement with updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-31Accounts

Change account reference date company previous shortened.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Officers

Change person director company with change date.

Download
2022-08-03Address

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

Download
2022-08-01Accounts

Change account reference date company previous shortened.

Download
2022-05-30Address

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

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-10Accounts

Change account reference date company previous shortened.

Download
2021-10-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Change account reference date company previous shortened.

Download
2021-07-20Accounts

Change account reference date company previous extended.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Accounts

Change account reference date company previous shortened.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Accounts

Change account reference date company previous shortened.

Download
2019-07-19Accounts

Change account reference date company previous shortened.

Download
2019-07-19Address

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

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-02Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.