UKBizDB.co.uk

HERIOT CATERING COMPANY LIMITED

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

This company is commonly known as Heriot Catering Company Limited. The company was founded 41 years ago and was given the registration number 01732788. The firm's registered office is in RUISLIP. You can find them at Arens Bar, Ducks Hill Road, Ruislip, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERIOT CATERING COMPANY LIMITED
Company Number:01732788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1983
End of financial year:05 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Arens Bar, Ducks Hill Road, Ruislip, England, HA4 7TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE

Director05 February 2021Active
Stilegates Pegmire Lane, Aldenham, Watford, WD25 8DS

Secretary22 November 1995Active
The Grange, Rickmansworth Road, Northwood, HA6 2RB

Secretary-Active
Stilegates Pegmire Lane, Aldenham, Watford, WD25 8DS

Director-Active
Stilegates Pegmire Lane, Aldenham, Watford, WD25 8DS

Director22 November 1995Active
The Woodman, Joel Street, Pinner, England, HA5 2PR

Director26 September 2016Active
The Grange, Rickmansworth Road, Northwood, HA6 2RB

Director-Active

People with Significant Control

Mr Chris Arens
Notified on:05 February 2021
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Charles Arens
Notified on:26 September 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:The Woodman (Arens Bar & Grill), Joel Street, Pinner, England, HA5 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Arens
Notified on:26 September 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:4 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.