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HEIRLOOMS LIMITED

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

This company is commonly known as Heirlooms Limited. The company was founded 40 years ago and was given the registration number 01763283. The firm's registered office is in HASLEMERE. You can find them at Hamilton House, 39 Kings Road, Haslemere, Surrey. This company's SIC code is 13923 - manufacture of household textiles.

Company Information

Name:HEIRLOOMS LIMITED
Company Number:01763283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1983
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13923 - manufacture of household textiles

Office Address & Contact

Registered Address:Hamilton House, 39 Kings Road, Haslemere, Surrey, GU27 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Arun Business Park, Shripney Road, Bognor Regis, England, PO22 9SX

Director24 October 2019Active
Bridgwater House, 2 Hayward Business Centre, New Lane, Havant, England, PO9 2NL

Director01 August 2003Active
Harbour Lodge, Glebefield Road,, Itchenor, PO20 7DB

Secretary14 November 1995Active
Little Thatches, Itchenor, Chichester,

Secretary-Active
Manor, Farm House, Bighton, Alresford, SO24 9RD

Secretary01 August 2003Active
Harbour Lodge, Glebefield Road, Itchenor, PO20 7DB

Director-Active
Orchard House, Lodsworth, Petworth, GU28 9DB

Director01 August 2003Active
Manor, Farm House, Bighton, Alresford, SO24 9RD

Director01 August 2003Active

People with Significant Control

Bridgwater Bros Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hamilton House, Kings Road, Haslemere, England, GU27 2QA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-09-08Address

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

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2023-03-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-24Accounts

Legacy.

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2023-03-24Other

Legacy.

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2023-03-24Other

Legacy.

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2023-02-24Mortgage

Mortgage satisfy charge full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-17Accounts

Legacy.

Download
2022-03-17Other

Legacy.

Download
2022-03-17Other

Legacy.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-15Other

Legacy.

Download
2021-07-15Other

Legacy.

Download
2021-07-15Accounts

Legacy.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-06-10Other

Legacy.

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2020-04-29Accounts

Legacy.

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