HERIOT CATERING COMPANY LIMITED
4 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01732788
- Last Updated: 01 Dec 2021
Company Profile
HERIOT CATERING COMPANY LIMITED was incorporated on Monday, June 20, 1983 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. HERIOT CATERING COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 41 years 4 months and 24 days.
| Name | HERIOT CATERING COMPANY LIMITED |
|---|---|
| Company number | 01732788 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1983 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Chris Arens Nationality: British |
Dates: Friday, February 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Charles Arens Nationality: British |
Dates: Monday, September 26, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Arens Nationality: British |
Dates: Monday, September 26, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 February |
| Next annual accounts due | 05 November 2022, (-740 days left) |
| Latest accounts | 05 February 2021 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against HERIOT CATERING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERIOT CATERING COMPANY LIMITED | 20 Jun 1983 |