SAINSBURY'S HEATHER GP LIMITED
Overview
| Company Name | SAINSBURY'S HEATHER GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC621875 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAINSBURY'S HEATHER GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAINSBURY'S HEATHER GP LIMITED located?
| Registered Office Address | 4th Floor, 1 New Park Square 1 Airborne Place, Edinburgh Park EH12 9GR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAINSBURY'S HEATHER GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 05, 2025 |
| Next Accounts Due On | Feb 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for SAINSBURY'S HEATHER GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SAINSBURY'S HEATHER GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 06, 2025 to Mar 05, 2025 | 1 pages | AA01 | ||
Director's details changed for Mr Richard Anthony Harding on Sep 03, 2025 | 2 pages | CH01 | ||
Appointment of Mr Richard Anthony Harding as a director on Sep 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Natalie Shinton as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Director's details changed for Natalie Shinton on Jun 18, 2025 | 2 pages | CH01 | ||
Change of details for Sainsbury's Group Holdings Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Bruce Michael Richardson on Jun 18, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Sainsbury's Corporate Secretary Limited on Jun 18, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Natalie Shinton on Sep 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor, 1 New Park Square 1 Airbourne Place, Edinburgh Park Edinburgh EH12 9GR Scotland to 4th Floor, 1 New Park Square 1 Airborne Place, Edinburgh Park Edinburgh EH12 9GR on Sep 30, 2024 | 1 pages | AD01 | ||
Registered office address changed from 3 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland to 4th Floor, 1 New Park Square 1 Airbourne Place, Edinburgh Park Edinburgh EH12 9GR on Sep 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 02, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 04, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 05, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 06, 2021 | 25 pages | AA | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 07, 2020 | 5 pages | AA | ||
Who are the officers of SAINSBURY'S HEATHER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | EC1M 6HA London 33 Charterhouse Street England |
| 282919160001 | ||||||||||
| HARDING, Richard Anthony | Director | Charterhouse Street EC1M 6HA London 33 England | England | British | 99632360007 | |||||||||
| RICHARDSON, Bruce Michael | Director | Charterhouse Street EC1M 6HA London 33 England | England | British,South African | 231243770001 | |||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 255555530001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973180001 | |||||||||||
| SHINTON, Natalie | Director | Charterhouse Street EC1M 6HA London 33 England | United Kingdom | British | 265947000003 | |||||||||
| WHEELER, David Clifford | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 232730940001 | |||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Holborn EC1N 2HT London 33 United Kingdom |
| 122349710001 |
Who are the persons with significant control of SAINSBURY'S HEATHER GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Group Holdings Limited | Feb 20, 2019 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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