HEATHERSTONES LIMITED

Key Data

Status

Active

Company No.

06401661

Incorporation date

17/10/2007

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2007)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/10/2025

Change of details for Mr Adam Charles Foster as a person with significant control on 2021-01-01

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/11/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (4 pages)

23/10/2023

Cessation of Keith Gordon Howard as a person with significant control on 2022-06-16

View PDF (1 pages)

23/10/2023

Notification of Francine Foster as a person with significant control on 2022-06-16

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

26/10/2022

Termination of appointment of Keith Gordon Howard as a director on 2022-06-16

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 pages)

01/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with updates

View PDF (4 pages)

21/05/2021

Notification of Adam Charles Foster as a person with significant control on 2021-01-01

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (4 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/01/2020

Current accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

01/10/2019

Director's details changed for Mr Adam Charles Foster on 2019-10-01

View PDF (2 pages)

05/07/2019

Current accounting period shortened from 2019-10-16 to 2019-09-30

View PDF (1 pages)

05/07/2019

Total exemption full accounts made up to 2018-10-16

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

08/03/2018

Amended total exemption full accounts made up to 2017-10-16

View PDF (6 pages)

22/01/2018

Total exemption full accounts made up to 2017-10-16

View PDF (6 pages)

19/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

02/08/2017

Notification of Keith Gordon Howard as a person with significant control on 2016-10-18

View PDF (2 pages)

02/08/2017

Cessation of Heather Burke as a person with significant control on 2016-10-18

View PDF (1 pages)

02/08/2017

Termination of appointment of Heather Burke as a director on 2017-08-02

View PDF (1 pages)

02/08/2017

Termination of appointment of Heather Burke as a secretary on 2017-08-02

View PDF (1 pages)

17/07/2017

Appointment of Mr Keith Gordon Howard as a director on 2017-07-17

View PDF (2 pages)

04/05/2017

Registered office address changed from C/O Business and Tax Solutions Limited Watergate House 85 Watergate Street Chester Cheshire CH1 2LF to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2017-05-04

View PDF (1 pages)

03/03/2017

Total exemption small company accounts made up to 2016-10-16

View PDF (8 pages)

22/11/2016

Termination of appointment of Stuart James Strachan as a director on 2016-10-11

View PDF (2 pages)

22/11/2016

Termination of appointment of Glynn William Nugent Jones as a director on 2016-10-11

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

03/03/2016

Total exemption small company accounts made up to 2015-10-16

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (9 pages)

22/06/2015

Total exemption small company accounts made up to 2014-10-16

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (9 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-16

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (9 pages)

01/07/2013

Total exemption small company accounts made up to 2012-10-16

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (9 pages)

23/03/2012

Total exemption small company accounts made up to 2011-10-16

View PDF (5 pages)

04/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (9 pages)

13/06/2011

Total exemption small company accounts made up to 2010-10-16

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (9 pages)

02/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/11/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Total exemption small company accounts made up to 2009-10-16

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Stuart James Strachan on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mrs Heather Burke on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Glynn William Nugent Jones on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Adam Charles Foster on 2009-11-10

View PDF (2 pages)

04/09/2009

Amended accounts made up to 2008-10-16

View PDF (5 pages)

09/05/2009

Accounts for a dormant company made up to 2008-10-16

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from blossoms 5 oldfield drive heswall merseyside CH60 6SS

View PDF (1 pages)

24/11/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

09/09/2008

Registered office changed on 09/09/2008 from BLOSSOM5 oldfield road 5 oldfield drive heswall wirral CH60 6SS

View PDF (1 pages)

15/07/2008

Ad 22/05/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (18 pages)

17/06/2008

Accounting reference date shortened from 31/10/2008 to 16/10/2008

View PDF (1 pages)

10/06/2008

Registered office changed on 10/06/2008 from the plaza 100 old hall street liverpool L3 9QJ

View PDF (1 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
343.11K
-
0.00
112.02K
-

2022
0
343.64K
-
0.00
6.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATHERSTONES LIMITED

HEATHERSTONES LIMITED is an(a) Active company incorporated on 17/10/2007 with the registered office located at Artisans' House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF. 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 HEATHERSTONES LIMITED?

HEATHERSTONES LIMITED is currently Active. It was registered on 17/10/2007 .

Where is HEATHERSTONES LIMITED located?

HEATHERSTONES LIMITED is registered at Artisans' House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF.

What does HEATHERSTONES LIMITED do?

HEATHERSTONES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for HEATHERSTONES LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.