HETERARCHY LIMITED

15 KNIGHTON LANE, AYLESTONE PARK, LEICESTER  LE2 8BH
  • Active
  • Private Limited Company
  • Company No. 04592807
  • Last Updated: 01 Mar 2024

Company Profile

HETERARCHY LIMITED was incorporated on Monday, November 18, 2002 as a Private Limited Company with registered address in LEICESTER. HETERARCHY LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 21 years 11 months and 4 days.

Name HETERARCHY LIMITED
Company number 04592807
Company type Private Limited Company
Incorporation date 18 Nov 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 15 KNIGHTON LANE
AYLESTONE PARK
LEICESTER
LE2 8BH
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
Mr Anthony Gordon Matters Nationality: British Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Rosemarie Fitton Nationality: British Dates: Thursday, March 1, 2018 - 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 May
Next annual accounts due 29 February 2024, (-236 days left)
Latest accounts 30 November 2021
Next confirmation statement due 16 December 2016
Last confirmation statement dated 18 November 2015

Mortgages

No mortgages have been registered against HETERARCHY LIMITED.

Previous Names

Name Change Date
HETERARCHY LIMITED 18 Nov 2002
RECONSTRUCT DESIGN & BUILD LTD 09 Nov 2005