HEATHEROSE LIMITED
NORTHGATE HOUSE, NORTHGATE, SLEAFORD NG34 7BZ- Active
- Private Limited Company
- Company No. 00964988
- Last Updated: 01 Mar 2024
Company Profile
HEATHEROSE LIMITED was incorporated on Wednesday, October 29, 1969 as a Private Limited Company with registered address in SLEAFORD. HEATHEROSE LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 55 years 3 months and 25 days.
| Name | HEATHEROSE LIMITED |
|---|---|
| Company number | 00964988 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHGATE HOUSE NORTHGATE SLEAFORD NG34 7BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Opus Property (Lincoln) Ltd Dankerwood Road, South Hykeham, LN6 9UL |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stephen Richmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
significant influence or control
|
| Mr Paul Alan Dalton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
significant influence or control
|
| Mr John Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Anne Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHEROSE LIMITED | 29 Oct 1969 |