HEATH & HEATHER LIMITED
Non-Trading
General Information
NAME
HEATH & HEATHER LIMITED
COMPANY NUMBER
05653767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10831 -
Tea processing
INCORPORATION DATE
14/12/2005
(18 years and 11 months old)
WEBSITE
www.heathandheather.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS4 3AP
Telephone: 01515224022
TPS: No
470 Bath Road
Bristol
BS4 3AP
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 |
|---|---|---|
| TYPHOO TEA LIMITED | Active - Accounts Filed | View Report |
| HEATH & HEATHER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATH & HEATHER 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 HEATH & HEATHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH & HEATHER 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 |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
14/12/2005 - Present (18 years and 11 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
14/12/2005 - Present (18 years and 11 months) Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYPHOO TEA LIMITED | Active - Accounts Filed | View Report |
| GLENGETTIE TEA COMPANY LIMITED | Non-Trading | View Report |
| HEATH & HEATHER LIMITED | Non-Trading | View Report |
| KARDOMAH LIMITED | Non-Trading | View Report |
| LONDON TEA AND PRODUCE COMPANY LIMITED | Non-Trading | View Report |
| MANTUNNA LIMITED | Non-Trading | View Report |
| MELROSES LIMITED | Non-Trading | View Report |
| RED MOUNTAIN COFFEE COMPANY LIMITED | Non-Trading | View Report |
| RIDGWAYS LIMITED | Non-Trading | View Report |
| THE LONDON FRUIT & HERB COMPANY LIMITED | Non-Trading | View Report |
| THE LONDON HERB & SPICE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Company Secretary DTM LEGAL LLP (931457105) Appointed |
| 28/06/2023 | New Accounts filed |
| 27/01/2023 | Paul White (921123358) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Michael Ian Brehme (914283122) Appointed |
| 14/06/2022 | Desmond Anthony Kingsley (926241642) has left the board |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | Somnath Saha (919426154) has left the board |
| 17/04/2019 | Somnath Saha (917307894) has left the board |
| 03/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 15/02/2017 | Ashok Kumar Bhargava (917137372) has left the board |
| 14/01/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 10/11/2016 | Rajendra Agarwal (917136537) has left the board |
| 23/01/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 22/01/2015 | New Company Secretary Somnath Saha (919426154) Appointed |
| 08/01/2015 | New Accounts filed |
| 08/01/2015 | Keith Richard Packer (913756016) has left the board |
| 10/01/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 25/10/2012 | New Board Member Somnath Saha (917307894) Appointed |
| 25/10/2012 | New Board Member Ashoke Ghosh (917307086) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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