Heriots Patisserie Limited HARROW


Heriots Patisserie Limited is a private limited company located at 20-22 Headstone Drive, Harrow HA3 5QH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-03, this 5-year-old company is run by 1 director.
Director Deena A., appointed on 03 August 2018.
The company is officially classified as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC: 47240). According to CH records there was a name change on 2022-04-20 and their previous name was Heriot Patisserie Limited.
The latest confirmation statement was sent on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. What is more, the accounts were filed on 31 August 2021 and the next filing is due on 25 November 2023.

Heriots Patisserie Limited Address / Contact

Office Address 20-22 Headstone Drive
Town Harrow
Post code HA3 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11499758
Date of Incorporation Fri, 3rd Aug 2018
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 29th August
Company age 6 years old
Account next due date Sat, 25th Nov 2023 (150 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Deena A.

Position: Director

Appointed: 03 August 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Md Ataie Limited from Harrow, 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. The second entity in the PSC register is Deena A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Md Ataie Limited

20-22 Headstone Drive, Harrow, HA3 5QH, England

Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13575031
Notified on 26 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Deena A.

Notified on 3 August 2018
Ceased on 26 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heriot Patisserie April 20, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand  1001 815
Current Assets100100100408 007
Debtors   371 192
Net Assets Liabilities100100100-414 496
Other Debtors   357 364
Property Plant Equipment   76 828
Other
Version Production Software 2 0202 023 
Accumulated Amortisation Impairment Intangible Assets   466
Accumulated Depreciation Impairment Property Plant Equipment   6 971
Additions Other Than Through Business Combinations Property Plant Equipment   83 799
Average Number Employees During Period 1 9
Corporation Tax Payable   100
Creditors   888 928
Fixed Assets   81 022
Increase From Amortisation Charge For Year Intangible Assets   466
Increase From Depreciation Charge For Year Property Plant Equipment   6 971
Intangible Assets   4 194
Intangible Assets Gross Cost   4 660
Net Current Assets Liabilities100100100-480 921
Other Creditors   758 812
Other Taxation Social Security Payable   5 514
Property Plant Equipment Gross Cost   83 799
Provisions For Liabilities Balance Sheet Subtotal   14 597
Total Assets Less Current Liabilities100100100-399 899
Trade Creditors Trade Payables   124 502
Trade Debtors Trade Receivables   13 828

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023
filed on: 27th, March 2024
Free Download (1 page)

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