HEATHERSTONE LEISURE LIMITED

Key Data

Status

Active

Company No.

02464163

Incorporation date

26/01/1990

Size

Micro Entity

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1990)

29/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

23/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

13/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

24/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

15/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

10/10/2017

Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 2017-10-10

View PDF (1 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

21/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

27/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

21/01/2009

Return made up to 10/09/08; full list of members

View PDF (3 pages)

22/10/2008

Secretary appointed mrs frances mary cole

View PDF (1 pages)

22/10/2008

Appointment terminated secretary ronald cole

View PDF (1 pages)

19/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

01/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

10/05/2007

Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/10/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/10/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

11/10/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

14/10/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

03/02/2003

Registered office changed on 03/02/03 from: gorrie whitson 17 new burlington place regent street london W15 2HZ

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/10/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

02/10/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

27/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/09/1999

Return made up to 10/09/99; no change of members

View PDF (16 pages)

06/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

21/09/1998

Return made up to 10/09/98; no change of members

View PDF (10 pages)

03/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

24/09/1997

Return made up to 10/09/97; full list of members

View PDF (9 pages)

07/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

06/02/1997

Registered office changed on 06/02/97 from: 9 cavendish square london W1M 0DU

View PDF (1 pages)

10/01/1997

Return made up to 07/01/97; no change of members

View PDF (5 pages)

16/04/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

18/01/1996

Return made up to 07/01/96; no change of members

View PDF (5 pages)

27/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

16/01/1995

Return made up to 07/01/95; full list of members

View PDF (0 pages)

10/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

10/10/1994

New secretary appointed

View PDF (0 pages)

03/02/1994

Return made up to 07/01/94; no change of members

View PDF (0 pages)

06/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

08/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

13/02/1993

Return made up to 16/01/93; no change of members

View PDF (0 pages)

24/04/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

21/01/1992

Return made up to 16/01/92; full list of members

View PDF (0 pages)

14/02/1991

Return made up to 25/01/91; full list of members

View PDF (0 pages)

01/10/1990

Accounting reference date extended from 31/12 to 30/06

View PDF (0 pages)

19/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1990

Registered office changed on 13/06/90 from: 120 east road london N1 6AA

View PDF (0 pages)

13/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/06/1990

Resolutions

View PDF (0 pages)

30/05/1990

Ad 14/05/90--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

30/05/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

26/01/1990

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HEATHERSTONE LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

10/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.23K
-
0.00
-
-

2022
0
2.25K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HEATHERSTONE LEISURE LIMITED

HEATHERSTONE LEISURE LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERSTONE LEISURE LIMITED?

HEATHERSTONE LEISURE LIMITED is currently Active. It was registered on 26/01/1990 .

Where is HEATHERSTONE LEISURE LIMITED located?

HEATHERSTONE LEISURE LIMITED is registered at 1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ.

What does HEATHERSTONE LEISURE LIMITED do?

HEATHERSTONE LEISURE LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for HEATHERSTONE LEISURE LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-10 with no updates.