This company is commonly known as Heterarchy Limited. The company was founded 21 years ago and was given the registration number 04592807. The firm's registered office is in LEICESTER. You can find them at 15 Knighton Lane, Aylestone Park, Leicester, Leicestershire. This company's SIC code is 71111 - Architectural activities.
| Name | : | HETERARCHY LIMITED |
|---|---|---|
| Company Number | : | 04592807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2002 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Knighton Lane, Aylestone Park, Leicester, Leicestershire, LE2 8BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Knighton Lane, Aylestone Park, Leicester, United Kingdom, LE2 8BH | Secretary | 18 November 2002 | Active |
| 15, Knighton Lane, Aylestone Park, Leicester, United Kingdom, LE2 8BH | Director | 31 October 2005 | Active |
| 15, Knighton Lane, Aylestone Park, Leicester, United Kingdom, LE2 8BH | Director | 18 November 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 18 November 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 18 November 2002 | Active |
| Ms Rosemarie Fitton | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Knighton Lane, Leicester, United Kingdom, LE2 8BH |
| Nature of control | : |
|
| Mr Anthony Gordon Matters | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Knighton Lane, Leicester, United Kingdom, LE2 8BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Officers | Change person director company with change date. | Download |
| 2016-11-08 | Officers | Change person director company with change date. | Download |
| 2016-11-08 | Officers | Change person secretary company with change date. | Download |
| 2016-11-08 | Officers | Change person director company with change date. | Download |
| 2016-11-08 | Officers | Change person director company with change date. | Download |
| 2016-08-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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