HEYSISTER LIMITED
56 GLENTHORPE ROAD, MORDEN SM4 4JW- Active
- Private Limited Company
- Company No. 12958874
- Last Updated: 01 Mar 2024
Company Profile
HEYSISTER LIMITED was incorporated on Monday, October 19, 2020 as a Private Limited Company with registered address in MORDEN. HEYSISTER LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 3 years 11 months and 1 day.
| Name | HEYSISTER LIMITED |
|---|---|
| Company number | 12958874 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 GLENTHORPE ROAD MORDEN SM4 4JW |
|---|---|
| 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 Katherine Jean O'Connor Nationality: British,Australian |
Dates: Thursday, February 16, 2023 - Tuesday, December 12, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Syeda Maliha Haider Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEYSISTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEYSISTER LIMITED | 19 Oct 2020 |