HEATHERMIST LTD - WETHERBY


Company Profile Company Filings

Overview

HEATHERMIST LTD is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
HEATHERMIST LTD was incorporated 64 years ago on 05/04/1960 and has the registered number: 00655331. The accounts status is SMALL and accounts are next due on 31/01/2025.

HEATHERMIST LTD - WETHERBY

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ARVILLE HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 290 LIMITED (until 11/01/2012)
ARVILLE HOLDINGS LIMITED (until 06/08/2010)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM FAIRBAIRN WIGHT Dec 1966 British Director 2017-01-19 CURRENT
MR ANDREW DOVETON STEWART Dec 1966 British Director 2018-04-24 CURRENT
MR ROBIN ALEXANDER FAIRBAIRN WIGHT Jun 1938 British Director RESIGNED
MR DOUGLAS CLOUSTON FULLERTON WIGHT Mar 1973 British Director 2009-09-10 UNTIL 2018-04-24 RESIGNED
MR ALASDAIR ROBIN FORBES WIGHT Oct 1968 British Director 2009-09-10 UNTIL 2013-05-16 RESIGNED
DR GRAHAM JAMES FORD Aug 1947 British Director 1995-11-29 UNTIL 2013-08-16 RESIGNED
MR DAVID SCOTT CARGILL BOYD Jun 1945 British Director 2010-04-23 UNTIL 2016-12-23 RESIGNED
MRS PATRICIA CLOUSTON EVANS Nov 1934 British Director RESIGNED
MR EDWIN STUART FEGAN British Director RESIGNED
MR ROBIN ALEXANDER FAIRBAIRN WIGHT Jun 1938 British Secretary 1995-12-31 UNTIL 2013-03-11 RESIGNED
MR DOUGLAS CLOUSTON FULLERTON WIGHT Secretary 2013-04-19 UNTIL 2018-04-24 RESIGNED
MR EDWIN STUART FEGAN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arville Holdings Limited 2016-07-31 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLE FABRIC COMPANY LIMITED WETHERBY Active SMALL 13300 - Finishing of textiles
ARVILLE 1000 LIMITED WETHERBY Active FULL 7499 - Non-trading company
P & S TEXTILES LIMITED WETHERBY Active SMALL 13200 - Weaving of textiles
SHEILWORTH LIMITED WETHERBY Active MICRO ENTITY 99999 - Dormant Company
ARVILLE TEXTILES LIMITED WETHERBY ENGLAND Active FULL 13200 - Weaving of textiles
ARVILLE HOLDINGS LIMITED WETHERBY Active GROUP 64202 - Activities of production holding companies
BARBINDER TRUST (SCOTLAND) (THE) EDINBURGH Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
THE EDINBURGH MARINA LIMITED GRANTON HARBOUR Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
THE LADY HAIG POPPY FACTORY LIMITED EDINBURGH Active SMALL 32990 - Other manufacturing n.e.c.
INVERLEITH SPORTS CLUB LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEATHERMIST_LIMITED - Accounts 2023-09-28 30-04-2023
Heathermist_Limited - Accounts 2023-01-18 30-04-2022
Heathermist_Limited - Accounts 2022-01-13 30-04-2021
Heathermist_Limited - Accounts 2021-04-09 30-04-2020 £-5,891 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTIPLE FABRIC COMPANY LIMITED WETHERBY Active SMALL 13300 - Finishing of textiles
ARVILLE 1000 LIMITED WETHERBY Active FULL 7499 - Non-trading company
P & S TEXTILES LIMITED WETHERBY Active SMALL 13200 - Weaving of textiles
SHEILWORTH LIMITED WETHERBY Active MICRO ENTITY 99999 - Dormant Company
ARVILLE TEXTILES LIMITED WETHERBY ENGLAND Active FULL 13200 - Weaving of textiles
ARVILLE HOLDINGS LIMITED WETHERBY Active GROUP 64202 - Activities of production holding companies