HEIDI KLEIN LIMITED
Active - Accounts Filed
General Information
NAME
HEIDI KLEIN LIMITED
COMPANY NUMBER
04251231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
12/07/2001
(23 years and 5 months old)
WEBSITE
www.heidiklein.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL5 7HP
Telephone: 02072435665
TPS: No
174 Westbourne Grove Notting Hill
London
W11 2RW
Telephone: 39048740
257 Pavilion Road
London
SW1X 0BP
Telephone: 72599418
c/o Kirk Rice Llp, The Courtyard
High Street
Ascot
Berkshire SL5 7HP
SL5 7HP
Credit Risk Overview
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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 |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| HEIDI KLEIN LIMITED | Active - Accounts Filed | View Report |
| BEACH BEAUTIFUL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEIDI KLEIN 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 HEIDI KLEIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIDI KLEIN 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 |
|---|---|---|---|---|
|
12/07/2001 - Present (23 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 12/07/2001 - Present (23 years and 5 months) Secretary: 12/07/2001 - 11/07/2010 (8 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 19/10/2020 | Carolyn Louise Rubin (901454821) has left the board |
| 19/10/2020 | Elliot Conway (918987578) has left the board |
| 19/10/2020 | Timothy Edward Cullen (919941162) has left the board |
| 19/10/2020 | Timothy Edward Cullen (919747101) has left the board |
| 19/10/2020 | New Board Member Wang Zhi Feng (927544894) Appointed |
| 19/10/2020 | New Board Member Dai Honghui (927544910) Appointed |
| 19/10/2020 | New Board Member Wang Dan (927544898) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 11/11/2019 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 11/11/2019 | Timothy Edward Cullen (926391884) has left the board |
| 04/11/2019 | New Board Member Timothy Edward Cullen (926391884) Appointed |
| 17/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 25/08/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member Carolyn Louise Rubin (901454821) Appointed |
| 24/07/2015 | Carolyn Louise Rubin (919938682) has left the board |
| 20/07/2015 | New Company Secretary Timothy Edward Cullen (919941162) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 17/07/2015 | New Board Member Carolyn Louise Rubin (919938682) Appointed |
| 17/07/2015 | New Board Member Elliot Conway (918987578) Appointed |
| 12/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 28/11/2013 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
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