Heatherden Horsham Limited EASTBOURNE


Heatherden Horsham Limited is a private limited company located at 11-13 Cornfield Road, Eastbourne BN21 3NA. Incorporated on 2019-10-28, this 4-year-old company is run by 3 directors and 1 secretary.
Director James H., appointed on 28 October 2019. Director Roderick H., appointed on 28 October 2019. Director Thomas H., appointed on 28 October 2019.
Changing the topic to secretaries, we can mention: Elizabeth R., appointed on 01 January 2023.
The company is classified as "retail sale of textiles in specialised stores" (Standard Industrial Classification code: 47510). According to CH data there was a name change on 2023-01-11 and their previous name was Closs and Hamblin Horsham Ltd.
The latest confirmation statement was filed on 2022-10-27 and the due date for the next filing is 2023-11-10. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Heatherden Horsham Limited Address / Contact

Office Address 11-13 Cornfield Road
Town Eastbourne
Post code BN21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12284086
Date of Incorporation Mon, 28th Oct 2019
Industry Retail sale of textiles in specialised stores
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Elizabeth R.

Position: Secretary

Appointed: 01 January 2023

James H.

Position: Director

Appointed: 28 October 2019

Roderick H.

Position: Director

Appointed: 28 October 2019

Thomas H.

Position: Director

Appointed: 28 October 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is James H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Roderick H. This PSC owns 25-50% shares. The third one is Thomas H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

James H.

Notified on 28 October 2019
Nature of control: 25-50% shares

Roderick H.

Notified on 28 October 2019
Nature of control: 25-50% shares

Thomas H.

Notified on 28 October 2019
Nature of control: 25-50% shares

Company previous names

Closs And Hamblin Horsham January 11, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Total Assets Less Current Liabilities333

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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