Heidi Holding Ltd is a private limited company located at 1 Sands Industrial Estate, Swalwell, Newcastle Upon Tyne NE16 3DJ. Incorporated on 2021-12-29, this 2-year-old company is run by 1 director.
Director Beverley W., appointed on 29 December 2021.
The company is classified as "activities of property unit trusts" (Standard Industrial Classification: 64305).
The latest confirmation statement was filed on 2022-12-28 and the deadline for the following filing is 2024-01-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Sands Industrial Estate |
| Office Address2 | Swalwell |
| Town | Newcastle Upon Tyne |
| Post code | NE16 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 13820064 |
| Date of Incorporation | Wed, 29th Dec 2021 |
| Industry | Activities of property unit trusts |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 29 December 2021
The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Beverley S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Beverley S.
| Notified on | 29 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 14th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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