HEATHCOTE DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
HEATHCOTE DISTRIBUTION LIMITED
COMPANY NUMBER
07069287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG4 0TJ
7 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
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 |
|---|---|---|
| HEATHCOTE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Paul James Robinson (918261769) has left the board |
| 21/10/2024 | Paul James Robinson (912936089) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHCOTE DISTRIBUTION 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 HEATHCOTE DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHCOTE DISTRIBUTION 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 |
|---|---|---|---|---|
|
08/11/2009 - Present (15years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
22/01/2024 - Present (10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/11/2009 - 10/10/2013 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/11/2009 - Present (15years) Born in Jul 1958 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEATHCOTE DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Paul James Robinson (918261769) has left the board |
| 21/10/2024 | Paul James Robinson (912936089) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Sarah Elizabeth Lucas (930478627) Appointed |
| 24/01/2024 | New Board Member Georgia Norland (931781929) Appointed |
| 24/01/2024 | New Board Member Paul James Robinson (912936089) Appointed |
| 05/01/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 19/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 24/12/2015 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 15/09/2014 | Paul James Robinson (912936089) has left the board |
| 23/12/2013 | New Annual Return filed |
| 06/11/2013 | Anthony Marron (914676061) has left the board |
| 06/11/2013 | Anthony James Marron (910665700) has left the board |
| 06/11/2013 | New Company Secretary Paul James Robinson (918261769) Appointed |
| 06/11/2013 | Change in Reg. Office |
| 10/09/2013 | New Accounts filed |
| 29/12/2012 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
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