HEATHCOTES STADIA CATERING SERVICES LIMITED
Non-Trading
General Information
NAME
HEATHCOTES STADIA CATERING SERVICES LIMITED
COMPANY NUMBER
04650270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
28/01/2003
(21 years and 10 months old)
WEBSITE
www.heathcotes.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/2003
08/05/2003
HALLCO 852 LIMITED
LONDON
WC1B 5HA
Telephone: 01772693391
TPS: No
One Southampton Row
London
WC1B 5HA
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 |
|---|---|---|
| HEATHCOTES OUTSIDE LIMITED | Non-Trading | View Report |
| HEATHCOTES STADIA CATERING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATHCOTES STADIA CATERING SERVICES 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 HEATHCOTES STADIA CATERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHCOTES STADIA CATERING SERVICES 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 |
|---|---|---|---|---|
|
27/12/2017 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 27/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
28/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
28/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | Angelo Piccirillo (925002294) has left the board |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 24/01/2022 | Christopher John Bray (920369415) has left the board |
| 29/12/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 13/09/2018 | Angelo Piccirillo (925002842) has left the board |
| 13/09/2018 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 06/09/2018 | Robert Stern (921126517) has left the board |
| 06/09/2018 | New Board Member Angelo Piccirillo (925002842) Appointed |
| 06/08/2018 | Adrian Robert Dishington (918701406) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 16/05/2018 | Chris Steven Verros (919266797) has left the board |
| 16/05/2018 | Hadi K. Monavar (918688129) has left the board |
| 24/01/2018 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173941) has left the board |
| 24/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/01/2018 | Robert Stern (924180615) has left the board |
| 16/01/2018 | New Board Member Robert Stern (921126517) Appointed |
| 11/01/2018 | New Board Member Robert Stern (924180615) Appointed |
| 10/01/2018 | New Board Member Sean Michael Haley (916565712) Appointed |
| 10/01/2018 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 10/01/2018 | New Board Member Christopher John Bray (920369415) Appointed |
| 10/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173941) Appointed |
| 10/01/2018 | Keith Baxter Willson King (918688178) has left the board |
| 17/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 18/12/2014 | Chris Steven Verros (919331807) has left the board |
| 18/12/2014 | New Board Member Chris Steven Verros (919266797) Appointed |
| 11/12/2014 | New Board Member Chris Steven Verros (919331807) Appointed |
| 10/12/2014 | Desmond Gerard Hague (918688081) has left the board |
| 18/11/2014 | New Accounts filed |
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