HEATHER & CO LTD
UNIT 2 THE BRAMLEY BUSINESS CENTRE, BRAMLEY, GUILDFORD GU5 0AZ- Active
- Private Limited Company
- Company No. 04567687
- Last Updated: 01 Mar 2024
Company Profile
HEATHER & CO LTD was incorporated on Friday, October 18, 2002 as a Private Limited Company with registered address in GUILDFORD. HEATHER & CO LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 21 years 11 months and 4 days.
| Name | HEATHER & CO LTD |
|---|---|
| Company number | 04567687 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD GU5 0AZ |
|---|---|
| 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 |
|---|---|
| Ms Fiona Louise Bird Nationality: English |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Opal Group Holdings Limited New Road, GU4 8LR |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Anne Heather Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven John Heather Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against HEATHER & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEATHER & CO LTD | 18 Oct 2002 |