Heathermist Ltd in Sandbeck Way WETHERBY

Heathermist Ltd WETHERBY

Founded in 1960, Heathermist, classified under reg no. 00655331 is an active company. Currently registered at Arville House LS22 7DQ, Wetherby the company has been in the business for sixty four years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023. Since Wed, 11th Jan 2012 Heathermist Ltd is no longer carrying the name Lupfaw 290.

The firm has 2 directors, namely Andrew S., James W.. Of them, James W. has been with the company the longest, being appointed on 19 January 2017 and Andrew S. has been with the company for the least time - from 24 April 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heathermist Ltd Address / Contact

Office Address	Arville House
Office Address2	Sandbeck Way
Town	Wetherby
Post code	LS22 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00655331
Date of Incorporation	Tue, 5th Apr 1960
Industry	Financial management
End of financial Year	30th April
Company age	64 years old
Account next due date	Fri, 31st Jan 2025 (287 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 24 April 2018

James W.

Position: Director

Appointed: 19 January 2017

Douglas W.

Position: Secretary

Appointed: 19 April 2013

Resigned: 24 April 2018

David B.

Position: Director

Appointed: 23 April 2010

Resigned: 23 December 2016

Douglas W.

Position: Director

Appointed: 10 September 2009

Resigned: 24 April 2018

Alasdair W.

Position: Director

Appointed: 10 September 2009

Resigned: 16 May 2013

Robin W.

Position: Secretary

Appointed: 31 December 1995

Resigned: 11 March 2013

Graham F.

Position: Director

Appointed: 29 November 1995

Resigned: 16 August 2013

Edwin F.

Position: Director

Appointed: 30 July 1991

Resigned: 31 December 1995

Robin W.

Position: Director

Appointed: 30 July 1991

Resigned: 11 March 2013

Patricia E.

Position: Director

Appointed: 30 July 1991

Resigned: 10 September 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Arville Holdings Limited from Wetherby, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arville Holdings Limited

Arville House Sandbeck Lane, Wetherby, West Yorkshire, LS22 7DQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England & Wales
Registration number	07219475
Notified on	31 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lupfaw 290	January 11, 2012
Arville Holdings	August 6, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30

Balance Sheet
Debtors	3 305
Other Debtors	3 305

Other
Amounts Owed To Group Undertakings	155
Creditors	155
Net Current Assets Liabilities	3 150

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 30th Apr 2023 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 2022 filed on: 17th, January 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Apr 2020 filed on: 8th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2019 filed on: 10th, January 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 14th, January 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Apr 2017 filed on: 17th, January 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 19th, January 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Apr 2015 filed on: 21st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jul 2015 filed on: 6th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 2515.00 GBP	capital
AA	Small company accounts made up to Wed, 30th Apr 2014 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jul 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 2515.00 GBP	capital
AA	Small company accounts made up to Sun, 28th Apr 2013 filed on: 16th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Jul 2013 filed on: 11th, August 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 29th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jul 2012 filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 1st May 2011 filed on: 13th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 10th, August 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd May 2010 filed on: 20th, January 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 9th, August 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd May 2009 filed on: 18th, May 2010	accounts	Free Download (27 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 4th May 2008 filed on: 3rd, March 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 29th Apr 2007 filed on: 25th, February 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Apr 2006 filed on: 15th, March 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 1st May 2005 filed on: 27th, February 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 16th Aug 2005 with complete member list filed on: 16th, August 2005	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 2nd May 2004 filed on: 1st, March 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 11th Aug 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sun, 4th May 2003 filed on: 3rd, March 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Sun, 28th Apr 2002 filed on: 21st, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Sun, 29th Apr 2001 filed on: 27th, February 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 6th Aug 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Apr 2000 filed on: 20th, February 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 9th Aug 2000 with complete member list filed on: 9th, August 2000	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1999 filed on: 28th, February 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 19th Aug 1999 with complete member list filed on: 19th, August 1999	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 1st May 1998 filed on: 10th, February 1999	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 10th Sep 1998 with complete member list filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 2nd May 1997 filed on: 1st, October 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 29th Aug 1997 with complete member list filed on: 29th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 5th, March 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 3rd Sep 1996 with complete member list filed on: 3rd, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Oct 1995 with complete member list filed on: 13th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 13th, October 1995	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 1994 filed on: 19th, January 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 23rd Aug 1994 with complete member list filed on: 23rd, August 1994	annual return
AA	Medium company financial statements for the year ending on Fri, 30th Apr 1993 filed on: 27th, January 1994	accounts
363s	Annual return drawn up to Thu, 7th Oct 1993 with complete member list filed on: 7th, October 1993	annual return
363s	Annual return drawn up to Tue, 25th Aug 1992 with complete member list filed on: 25th, August 1992	annual return
AA	Medium company financial statements for the year ending on Thu, 30th Apr 1992 filed on: 25th, August 1992	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 22nd, August 1991	accounts
363a	Annual return drawn up to Thu, 22nd Aug 1991 with complete member list filed on: 22nd, August 1991	annual return
363	Return made up to 30/07/90; full list of members filed on: 6th, August 1990	annual return
AA	Full group accounts for the period to Mon, 30th Apr 1990 filed on: 6th, August 1990	accounts	Free Download (16 pages)
AA	Full group accounts for the period to Sun, 30th Apr 1989 filed on: 7th, December 1989	accounts
363	Return made up to 22/09/89; full list of members filed on: 2nd, October 1989	annual return
363	Return made up to 25/08/88; full list of members filed on: 9th, September 1988	annual return
AA	Full group accounts for the period to Sat, 30th Apr 1988 filed on: 9th, September 1988	accounts	Free Download (17 pages)
363	Return made up to 17/08/87; full list of members filed on: 20th, October 1987	annual return
AA	Full group accounts for the period to Thu, 30th Apr 1987 filed on: 22nd, September 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 1986 filed on: 31st, March 1987	accounts	Free Download (17 pages)
363	Return made up to 04/08/86; full list of members filed on: 27th, August 1986	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 30th Apr 1984 filed on: 27th, November 1984	accounts	Free Download (17 pages)
363	Annual return made up to 25/11/83 filed on: 7th, February 1984	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 30th Apr 1982 filed on: 13th, September 1982	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 30th Apr 1980 filed on: 25th, September 1981	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 30th Apr 1978 filed on: 25th, April 1979	accounts	Free Download (9 pages)
363	Annual return made up to 23/08/78 filed on: 25th, April 1979	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 30th Apr 1976 filed on: 15th, September 1978	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 30th Apr 1974 filed on: 12th, December 1975	accounts	Free Download (7 pages)

Heathermist Ltd WETHERBY

Heathermist Ltd Address / Contact

Company Information / Profile

Company staff

Andrew S.

James W.

Douglas W.

David B.

Douglas W.

Alasdair W.

Robin W.

Graham F.

Edwin F.

Robin W.

Patricia E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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