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HEVERCOURT LIMITED

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

This company is commonly known as Hevercourt Limited. The company was founded 6 years ago and was given the registration number 11112212. The firm's registered office is in TEDDINGTON. You can find them at 4 Marina Way, , Teddington, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HEVERCOURT LIMITED
Company Number:11112212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:4 Marina Way, Teddington, England, TW11 9PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Moorings, Willoughby Road, Twickenham, England, TW1 2QG

Director14 December 2017Active
2 The Moorings, Willoughby Road, Twickenham, England, TW1 2QG

Director14 December 2017Active

People with Significant Control

Mr Stephen Reid Gilmour (Jointly As Trustee)
Notified on:19 February 2021
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:4, Marina Way, Teddington, United Kingdom, TW11 9PN
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mrs Julia Mary Gilmour (Jointly As Trustee)
Notified on:19 February 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Marina Way, Teddington, United Kingdom, TW11 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Dr Stephen Reid Gilmour
Notified on:14 December 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:2 The Moorings, Willoughby Road, Twickenham, England, TW1 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Mary Gilmour
Notified on:14 December 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:2 The Moorings, Willoughby Road, Twickenham, England, TW1 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Officers

Change person director company with change date.

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2024-03-07Address

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

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-03-16Persons with significant control

Cessation of a person with significant control.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-03-24Capital

Legacy.

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2021-03-24Capital

Capital statement capital company with date currency figure.

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2021-03-24Insolvency

Legacy.

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2021-03-24Resolution

Resolution.

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2021-03-09Resolution

Resolution.

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2021-03-09Incorporation

Memorandum articles.

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2021-03-09Capital

Capital name of class of shares.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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