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HEIDI HOLDING LTD

HEIDI HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEIDI HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13820064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEIDI HOLDING LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HEIDI HOLDING LTD located?

    Registered Office Address
    1 Sands Industrial Estate
    Swalwell
    NE16 3DJ Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEIDI HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HEIDI HOLDING LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for HEIDI HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 14, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Beverley Ann Sinkinson on Dec 25, 2022

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2021

    Statement of capital on Dec 29, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEIDI HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Beverley Ann
    Sands Industrial Estate
    Swalwell
    NE16 3DJ Newcastle Upon Tyne
    1
    United Kingdom
    		Director
    Sands Industrial Estate
    Swalwell
    NE16 3DJ Newcastle Upon Tyne
    1
    United Kingdom
    		United KingdomBritishCompany Director158635570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEIDI HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Ann Sinkinson
    Sands Industrial Estate
    Swalwell
    NE16 3DJ Newcastle Upon Tyne
    1
    United Kingdom
    		Dec 29, 2021
    Sands Industrial Estate
    Swalwell
    NE16 3DJ Newcastle Upon Tyne
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0