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 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
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 |
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 |