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HEIWA LIMITED

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

This company is commonly known as Heiwa Limited. The company was founded 20 years ago and was given the registration number 04920310. The firm's registered office is in STORRINGTON. You can find them at Marycot, 10 Fern Road, Storrington, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEIWA LIMITED
Company Number:04920310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Marycot, 10 Fern Road, Storrington, West Sussex, RH20 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Secretary03 October 2003Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director03 October 2003Active
Kings Lodge, London Road, West Kingsdown, Sevenoaks, England, TN15 6AR

Director03 October 2003Active
Woodley, Larks Field, Hartley, Longfield, DA3 7EJ

Secretary03 October 2003Active
Sunnybank Botsom Lane, West Kingsdown, Sevenoaks, TN15 6BN

Director03 October 2003Active

People with Significant Control

Mr Anthony James Booker
Notified on:01 June 2016
Status:Active
Date of birth:August 1963
Nationality:English
Address:Marycot, 10 Fern Road, Storrington, RH20 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janet Stringer
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:English
Address:Marycot, 10 Fern Road, Storrington, RH20 4LW
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

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

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Address

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

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-11-24Address

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

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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