THE HEATHER CLUB LIMITED
Active - Accounts Filed
General Information
NAME
THE HEATHER CLUB LIMITED
COMPANY NUMBER
10917885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
16/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6EQ
St Bride's House
10 Salisbury Square
London
EC4Y 8EH
EC4Y 8EH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Martin James Gilbert (900004882) has left the board |
| 05/12/2023 | Peter Archibald McKellar (923549369) has left the board |
Credit Risk Overview
Want to learn more about THE HEATHER CLUB 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 THE HEATHER CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEATHER CLUB 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2017 - Present (7 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/04/2018 - Present (6 years and 7 months) Born in Jul 1955 |
Resigned | Director |
Current: 16 Past: 182 |
View Report |
|
20/04/2018 - Present (6 years and 7 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/03/2024 | Martin James Gilbert (900004882) has left the board |
| 05/12/2023 | Peter Archibald McKellar (923549369) has left the board |
| 02/12/2023 | New Accounts filed |
| 24/08/2023 | Andre John Wierzbicki (923998346) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Andre John Wierzbicki (923998346) Appointed |
| 27/07/2023 | New Board Member Andre John Wierzbicki (931166898) Appointed |
| 01/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | Andre John Wierzbicki (920151501) has left the board |
| 22/02/2022 | Jonathan Charles Polin (920354055) has left the board |
| 22/02/2022 | Timothy Grainger Weller (905485485) has left the board |
| 22/02/2022 | Conor Thomas Hillery (914144269) has left the board |
| 02/10/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 02/04/2019 | Peter Archibald McKellar (925667930) has left the board |
| 02/04/2019 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 26/03/2019 | New Board Member Peter Archibald McKellar (925667930) Appointed |
| 22/12/2018 | New Accounts filed |
| 20/12/2018 | Change in Reg. Office |
| 24/10/2018 | Conor Thomas Hillery (924053764) has left the board |
| 24/10/2018 | New Board Member Conor Thomas Hillery (914144269) Appointed |
| 17/10/2018 | Conor Hillary (924598164) has left the board |
| 17/10/2018 | New Board Member Conor Thomas Hillery (924053764) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 17/05/2018 | Campbell David Fleming (924612372) has left the board |
| 17/05/2018 | New Board Member Campbell David Fleming (923480836) Appointed |
| 10/05/2018 | New Board Member Campbell David Fleming (924612372) Appointed |
| 04/05/2018 | New Board Member Jonathan Charles Polin (920354055) Appointed |
| 04/05/2018 | New Board Member Timothy Grainger Weller (905485485) Appointed |
| 04/05/2018 | New Board Member Conor Hillary (924598164) Appointed |
| 04/05/2018 | New Board Member Martin James Gilbert (900004882) Appointed |
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