THE HEATHER GIFT COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O HEATHER GIFT COMPANY LTD., 2 Dewar Square, Deans Industrial Estate, Deans, Livingston, West Lothian EH54 8SA
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/01/2026

    Termination of appointment of Alastair Scott James Russell as a director on 2026-01-01

    View PDF (1 pages)
  2. 05/01/2026

    Confirmation statement made on 2025-12-10 with no updates

    View PDF (3 pages)
  3. 13/11/2025

    Accounts for a small company made up to 2025-04-30

    View PDF (14 pages)
  4. 07/01/2025

    Confirmation statement made on 2025-01-03 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

Due in 83 days

24/12/2026Filing deadline

Next statement date
10/12/2026
Last statement dated
10/12/2025

See the full filing history

Financial performance

The latest figures THE HEATHER GIFT COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£317.81K2025
31.38%vs 2024

2024: £241.90K

Total Assets

£723.34K2025
24.99%vs 2024

2024: £578.73K

Cash in Bank

£30.79K2025
36.14%vs 2024

2024: £22.62K

Total Liabilities

£372.73K2025
27.41%vs 2024

2024: £292.55K

Employees

52025
+1vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 24.99% on 2024. See the full financial analysis for THE HEATHER GIFT COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
42024
52025
YearEmployeesChange
20255+1
20244+1
202230
20213–

Reported employee count increased from 3 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/01/2005–21/12/20180
Director06/01/2005–Present0
Director06/01/2005–Present1
Director06/01/2005–21/12/20181
Director06/01/2005–Present1
Director06/01/2005–01/01/20260
Secretary06/01/2005–Present0

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/01/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 21/12/2022
Last 12 months
3
+1 vs the year before
Most recent filing
14/01/2026
8 months ago

What changed in the last year

  • Officer changesLatest 14/01/2026
  • Confirmation statementLatest 05/01/2026
  • Accounts filedLatest 13/11/2025

Filing timeline

  1. 14/01/2026

    Termination of appointment of Alastair Scott James Russell as a director on 2026-01-01

    View PDF (1 pages)
  2. 05/01/2026

    Confirmation statement made on 2025-12-10 with no updates

    View PDF (3 pages)
  3. 13/11/2025

    Accounts for a small company made up to 2025-04-30

    View PDF (14 pages)
  4. 07/01/2025

    Confirmation statement made on 2025-01-03 with no updates

    View PDF (3 pages)
  5. 05/12/2024

    Accounts for a small company made up to 2024-04-30

    View PDF (11 pages)
  6. 17/01/2024

    Accounts for a small company made up to 2023-04-30

    View PDF (10 pages)
  7. 03/01/2024

    Confirmation statement made on 2024-01-03 with no updates

    View PDF (3 pages)
  8. 15/01/2023

    Confirmation statement made on 2023-01-05 with no updates

    View PDF (3 pages)
  9. 21/12/2022

    Accounts for a small company made up to 2022-04-30

    View PDF (14 pages)

See when the next accounts and confirmation statement are due

Similar companies

1,377 UK companies are similar to THE HEATHER GIFT COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,377 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About THE HEATHER GIFT COMPANY LIMITED

A short description of the company, written from its Companies House record.

THE HEATHER GIFT COMPANY LIMITED is a private limited company registered in the United Kingdom, based in C/O HEATHER GIFT COMPANY LTD., 2 Dewar Square, Deans Industrial Estate, Deans, Livingston, West Lothian EH54 8SA. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 21 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £317.81K and 5 employees.

THE HEATHER GIFT COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THE HEATHER GIFT COMPANY LIMITED under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

THE HEATHER GIFT COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 06/01/2005.

The most recent accounts Okredo holds cover 2025 and report net assets of £317.81K, total assets of £723.34K, cash in bank of £30.79K and total liabilities of £372.73K.

The most recent document on the record is dated 14/01/2026: Termination of appointment of Alastair Scott James Russell as a director on 2026-01-01, 8 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 24/12/2026.

Companies House lists 7 officers (4 currently in post) and 1 person with significant control.