THE HEATHER CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

THE HEATHER CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HEATHER CLUB LIMITED was incorporated 6 years ago on 16/08/2017 and has the registered number: 10917885. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE HEATHER CLUB LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2018-04-20 CURRENT
MR MARTIN JAMES GILBERT Jul 1955 British Director 2018-04-20 UNTIL 2024-03-08 RESIGNED
MR ANDRE JOHN WIERZBICKI Sep 1973 Australian Director 2017-08-16 UNTIL 2022-08-22 RESIGNED
MR TIMOTHY GRAINGER WELLER May 1961 British Director 2018-04-20 UNTIL 2022-02-15 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2018-04-20 UNTIL 2022-02-15 RESIGNED
MR PETER ARCHIBALD MCKELLAR May 1965 British Director 2019-03-19 UNTIL 2023-12-01 RESIGNED
ANDRE JOHN WIERZBICKI Sep 1973 Australian Director 2023-07-25 UNTIL 2023-08-21 RESIGNED
MR CONOR THOMAS HILLERY Apr 1971 Irish Director 2018-04-20 UNTIL 2022-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin James Gilbert 2018-04-04 7/1955 Aberdeen   Ownership of shares 25 to 50 percent
Mr Andre John Wierzbicki 2017-08-16 - 2018-04-03 9/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Andre John Wierzbicki 2017-08-16 - 2018-04-03 9/1973 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
THE_HEATHER_CLUB_LIMITED - Accounts 2023-11-29 31-12-2022 £19,200 Cash £-264,354 equity
THE_HEATHER_CLUB_LIMITED - Accounts 2022-09-28 31-12-2021 £6,147 Cash £-71,358 equity
THE_HEATHER_CLUB_LIMITED - Accounts 2021-09-29 31-12-2020 £46,105 Cash £-4,732 equity
THE_HEATHER_CLUB_LIMITED - Accounts 2020-09-02 31-08-2019 £50,239 Cash £32,988 equity

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