HEATHER CONSULTANTS LIMITED
Company is dissolved
General Information
NAME
HEATHER CONSULTANTS LIMITED
COMPANY NUMBER
03700196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/1999
(25 years and 10 months old)
WEBSITE
www.heatherconsultants.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Credit Risk Overview
Want to learn more about HEATHER CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 30/09/2024 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 10/09/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
Credit Risk Overview
Want to learn more about HEATHER CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHER CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHER CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1083 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1078 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 432 |
View Report |
|
Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 611 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 6 Past: 1165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 30/09/2024 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 10/09/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 22/08/2024 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 22/08/2024 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 20/06/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 31/05/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 29/04/2024 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 11/04/2024 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 11/04/2024 | New Board Member Annette Helen Heath (917113813) Appointed |
| 04/04/2024 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 07/12/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 16/11/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 15/11/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 04/10/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 24/08/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 27/04/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 06/04/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 09/03/2023 | New Company Secretary LONDON SECRETARIES LIMITED (990003094) Appointed |
| 15/06/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Annette Helen Heath (917113813) Appointed |
| 21/11/2019 | Deborah Jane Anderson (917442995) has left the board |
| 27/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 19/06/2015 | Jonathan David Parker (916209172) has left the board |
| 03/02/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 01/04/2013 | Jonathan David Parker (911898486) has left the board |
| 01/04/2013 | New Board Member Jonathan David Parker (916209172) Appointed |
| 10/01/2013 | New Board Member Deborah Jane Anderson (917442995) Appointed |
| 19/12/2012 | Andrew Moray Stuart (913934317) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
