HERIOTS PATISSERIE LIMITED

20-22 HEADSTONE DRIVE, HARROW  HA3 5QH
  • Active
  • Private Limited Company
  • Company No. 11499758
  • Last Updated: 01 Mar 2024

Company Profile

HERIOTS PATISSERIE LIMITED was incorporated on Friday, August 3, 2018 as a Private Limited Company with registered address in HARROW. HERIOTS PATISSERIE LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 6 years 6 months and 22 days.

Name HERIOTS PATISSERIE LIMITED
Company number 11499758
Company type Private Limited Company
Incorporation date 03 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 20-22 HEADSTONE DRIVE
HARROW
HA3 5QH
Country Of Origin UNITED KINGDOM

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
Md Ataie Limited Headstone Drive, HA3 5QH Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Deena Ataie Nationality: British Dates: Friday, August 3, 2018 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 05 April 2024, (-326 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HERIOTS PATISSERIE LIMITED.

Previous Names

Name Change Date
HERIOTS PATISSERIE LIMITED 03 Aug 2018
HERIOT PATISSERIE LIMITED 20 Apr 2022