HEYSISTER LIMITED

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

This company is commonly known as Heysister Limited. The company was founded 3 years ago and was given the registration number 12958874. The firm's registered office is in LONDON. You can find them at 8 Priory Street, , London, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name	:	HEYSISTER LIMITED
Company Number	:	12958874
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address	:	8 Priory Street, London, England, E3 3BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56, Glenthorpe Road, Morden, England, SM4 4JW	Director	19 October 2020	Active
56, Glenthorpe Road, Morden, England, SM4 4JW	Director	26 November 2020	Active

People with Significant Control

Ms Katherine Jean O'Connor
Notified on	:	16 February 2023
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British,Australian
Country of residence	:	England
Address	:	56, Glenthorpe Road, Morden, England, SM4 4JW
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Ms Syeda Maliha Haider
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	England
Address	:	56, Glenthorpe Road, Morden, England, SM4 4JW
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-15	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-15	Officers	Termination director company with name termination date.	Download
2023-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type micro entity.	Download
2023-02-18	Persons with significant control	Notification of a person with significant control.	Download
2023-02-18	Persons with significant control	Change to a person with significant control.	Download
2023-02-03	Address	Change registered office address company with date old address new address.	Download
2022-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-18	Accounts	Accounts with accounts type micro entity.	Download
2021-12-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-29	Address	Change registered office address company with date old address new address.	Download
2020-11-26	Officers	Appoint person director company with name date.	Download
2020-10-19	Incorporation	Incorporation company.	Download