Heathcotes Stadia Catering Services Limited in Southampton Row LONDON

Heathcotes Stadia Catering Services Limited LONDON

Founded in 2003, Heathcotes Stadia Catering Services, classified under reg no. 04650270 is an active company. Currently registered at One WC1B 5HA, London the company has been in the business for 21 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2003-05-08 Heathcotes Stadia Catering Services Limited is no longer carrying the name Hallco 852.

The company has 2 directors, namely Jean R., Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 27 December 2017 and Jean R. has been with the company for the least time - from 1 November 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heathcotes Stadia Catering Services Limited Address / Contact

Office Address	One
Office Address2	Southampton Row
Town	London
Post code	WC1B 5HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650270
Date of Incorporation	Tue, 28th Jan 2003
Industry	Event catering activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Sean H.

Position: Director

Appointed: 27 December 2017

Angelo P.

Position: Director

Appointed: 01 September 2018

Resigned: 23 June 2022

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Christopher B.

Position: Director

Appointed: 27 December 2017

Resigned: 17 December 2021

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 22 April 2014

Resigned: 01 August 2018

Keith K.

Position: Director

Appointed: 14 April 2014

Resigned: 27 December 2017

Desmond H.

Position: Director

Appointed: 14 April 2014

Resigned: 02 September 2014

Hadi M.

Position: Director

Appointed: 14 April 2014

Resigned: 10 May 2018

Timothy D.

Position: Director

Appointed: 01 April 2012

Resigned: 16 January 2014

Timothy D.

Position: Secretary

Appointed: 23 January 2012

Resigned: 16 January 2014

Adam E.

Position: Director

Appointed: 20 September 2010

Resigned: 24 April 2014

David H.

Position: Secretary

Appointed: 04 November 2009

Resigned: 23 January 2012

David H.

Position: Director

Appointed: 21 April 2006

Resigned: 23 January 2012

Alexander M.

Position: Director

Appointed: 21 April 2006

Resigned: 04 November 2009

Alexander M.

Position: Secretary

Appointed: 21 April 2006

Resigned: 04 November 2009

Paul H.

Position: Secretary

Appointed: 02 January 2006

Resigned: 21 April 2006

Paul H.

Position: Director

Appointed: 11 February 2003

Resigned: 21 April 2006

Gary B.

Position: Director

Appointed: 11 February 2003

Resigned: 21 April 2006

Paul B.

Position: Secretary

Appointed: 11 February 2003

Resigned: 14 October 2005

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 11 February 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 11 February 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Heathcotes Outside Limited from Stoke-On-Trent, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heathcotes Outside Limited

Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England

Legal authority	England & Wales - Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	03235536
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 852	May 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 5th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 5th, April 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 17th, May 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 9th, June 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA to One Southampton Row London WC1B 5HA on 2019-11-03 filed on: 3rd, November 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 5th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2018-12-31 to 2018-08-31 filed on: 14th, May 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, February 2018	resolution	Free Download (23 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-28 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-02: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-28 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AA	Accounts made up to 2013-05-31 filed on: 7th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-01-28 with full list of members filed on: 19th, February 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from the Mellor Building Queens Road Penkhul Stoke on Trent ST4 7TR on 2013-12-16 filed on: 16th, December 2013	address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-05-28 to 2013-12-31 filed on: 24th, July 2013	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-28 with full list of members filed on: 30th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-01-28 with full list of members filed on: 4th, April 2012	annual return	Free Download (3 pages)
AA	Accounts made up to 2011-05-31 filed on: 31st, January 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-01-28 with full list of members filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-05-31 filed on: 15th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-01-28 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Accounts made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2008-05-25 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-05-27 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Accounts made up to 2007-05-27 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-05-28 filed on: 28th, August 2007	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-05-28 filed on: 28th, August 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 06/06/06 to 28/05/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/06/06 to 28/05/06 filed on: 15th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/05/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR filed on: 8th, May 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 06/06/06 filed on: 8th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 06/06/06 filed on: 8th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/05/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR filed on: 8th, May 2006	address	Free Download (1 page)
AA	Accounts for a small company made up to 2005-01-31 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-01-31 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 2nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 17/06/03 from: halliwell landau st james court brown street manchester M2 2JF filed on: 17th, June 2003	address	Free Download (1 page)
287	Registered office changed on 17/06/03 from: halliwell landau st james court brown street manchester M2 2JF filed on: 17th, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, January 2003	incorporation	Free Download (16 pages)

Heathcotes Stadia Catering Services Limited LONDON

Heathcotes Stadia Catering Services Limited Address / Contact

Company Information / Profile

Company staff

Jean R.

Sodexo Corporate Services (no.2) Limited

Sean H.

Angelo P.

Robert S.

Christopher B.

Laurent A.

Chris V.

Adrian D.

Keith K.

Desmond H.

Hadi M.

Timothy D.

Timothy D.

Adam E.

David H.

David H.

Alexander M.

Alexander M.

Paul H.

Paul H.

Gary B.

Paul B.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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