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HEATHER HOUSING LIMITED

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HEATHER HOUSING LIMITED

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Key Data

Status

Active

Company No.

07713632

Incorporation date

21/07/2011

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FECopy
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Latest events (Record since 21/07/2011)
dot icon23/07/2025
Confirmation statement made on 2025-07-19 with no updates
View PDF (3 pages)
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon02/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon02/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (184 pages)
dot icon02/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (16 pages)
dot icon11/10/2024
Director's details changed for Mr Ben Robert Westran on 2024-10-10
View PDF (2 pages)
dot icon10/10/2024
Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH United Kingdom to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10
View PDF (1 pages)
dot icon10/10/2024
Change of details for Mears Group Plc as a person with significant control on 2024-10-10
View PDF (2 pages)
dot icon18/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon18/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (172 pages)
dot icon18/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon18/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (16 pages)
dot icon22/07/2024
Change of details for Mears Group Plc as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-19 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-19 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-19 with no updates
View PDF (3 pages)
dot icon04/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-19 with no updates
View PDF (3 pages)
dot icon30/07/2021
Change of details for Mears Group Plc as a person with significant control on 2021-07-01
View PDF (2 pages)
dot icon30/07/2021
Cessation of Ivan Lindsay Hercus as a person with significant control on 2021-07-01
View PDF (1 pages)
dot icon07/12/2020
Registered office address changed from C/O Terraquest Solutions Limited 7th and 8th Floor, Quayside Tower Broad Street Birmingham B1 2HF to 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 2020-12-07
View PDF (1 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon12/09/2020
Termination of appointment of Ivan Lindsay Hercus as a director on 2020-09-12
View PDF (1 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-19 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon19/07/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (3 pages)
dot icon17/02/2017
Director's details changed for Mr Ben Robert Westran on 2017-02-17
View PDF (2 pages)
dot icon07/11/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon27/10/2016
Appointment of Mr Ben Robert Westran as a director on 2016-10-27
View PDF (2 pages)
dot icon10/08/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon16/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (8 pages)
dot icon16/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (136 pages)
dot icon16/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon16/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon26/07/2015
Annual return made up to 2015-07-21 no member list
View PDF (2 pages)
dot icon06/01/2015
Registered office address changed from 10 Clement Street Birmingham B1 2SL to C/O Terraquest Solutions Limited 7Th and 8Th Floor, Quayside Tower Broad Street Birmingham B1 2HF on 2015-01-06
View PDF (1 pages)
dot icon15/08/2014
Full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon22/07/2014
Annual return made up to 2014-07-21 no member list
View PDF (2 pages)
dot icon16/07/2014
Termination of appointment of Simon Leslie Birks as a director on 2014-07-11
View PDF (1 pages)
dot icon16/07/2014
Appointment of Mr Ivan Lindsay Hercus as a director on 2014-07-01
View PDF (2 pages)
dot icon01/08/2013
Annual return made up to 2013-07-21 no member list
View PDF (2 pages)
dot icon26/04/2013
Full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon21/11/2012
Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH United Kingdom on 2012-11-21
View PDF (1 pages)
dot icon06/08/2012
Annual return made up to 2012-07-21 no member list
View PDF (2 pages)
dot icon12/03/2012
Termination of appointment of Ben Westran as a director
View PDF (1 pages)
dot icon12/03/2012
Termination of appointment of Mears Group Plc as a director
View PDF (1 pages)
dot icon12/03/2012
Appointment of Simon Leslie Birks as a director
View PDF (2 pages)
dot icon13/02/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2011
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (1 pages)
dot icon08/11/2011
Certificate of change of name
View PDF (3 pages)
dot icon08/11/2011
Registered office address changed from First Floor St James' House St James Square Cheltenham Gloucestershire GL50 3PR on 2011-11-08
View PDF (1 pages)
dot icon14/10/2011
Resolutions
View PDF (2 pages)
dot icon14/10/2011
Termination of appointment of Margaret Garnett as a director
View PDF (2 pages)
dot icon14/10/2011
Appointment of Mears Group Plc as a director
View PDF (3 pages)
dot icon14/10/2011
Appointment of Mr Ben Robert Westran as a director
View PDF (3 pages)
dot icon21/07/2011
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westran, Ben Robert
Director
27/10/2016 - Present
110

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEATHER HOUSING LIMITED

HEATHER HOUSING LIMITED is an(a) Active company incorporated on 21/07/2011 with the registered office located at 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHER HOUSING LIMITED?

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HEATHER HOUSING LIMITED is currently Active. It was registered on 21/07/2011 .

Where is HEATHER HOUSING LIMITED located?

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HEATHER HOUSING LIMITED is registered at 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE.

What does HEATHER HOUSING LIMITED do?

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HEATHER HOUSING LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEATHER HOUSING LIMITED?

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The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-19 with no updates.