Heriots Group Limited HARROW


Heriots Group Limited is a private limited company that can be found at 20-22 Headstone Drive, Harrow HA3 5QH. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-08-20, this 2-year-old company is run by 1 director.
Director Deena A., appointed on 20 August 2021.
The company is officially categorised as "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240).
The last confirmation statement was sent on 2023-08-19 and the date for the following filing is 2024-09-02.

Heriots Group 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 13576039
Date of Incorporation Fri, 20th Aug 2021
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 29th August
Company age 3 years old
Account next due date Sat, 18th Nov 2023 (163 days after)
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Deena A.

Position: Director

Appointed: 20 August 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Md Ataie Limited from Harrow, England. The abovementioned PSC is categorised 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. Another one in the persons with significant control 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 20 August 2021
Ceased on 26 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand1 914
Current Assets424 209
Debtors417 695
Net Assets Liabilities157 435
Other Debtors417 695
Property Plant Equipment39 113
Other
Accumulated Depreciation Impairment Property Plant Equipment4 389
Average Number Employees During Period5
Corporation Tax Payable26 690
Creditors298 456
Future Minimum Lease Payments Under Non-cancellable Operating Leases668 000
Increase From Depreciation Charge For Year Property Plant Equipment4 389
Net Current Assets Liabilities125 753
Other Creditors243 435
Other Taxation Social Security Payable5 810
Property Plant Equipment Gross Cost43 502
Provisions For Liabilities Balance Sheet Subtotal7 431
Total Additions Including From Business Combinations Property Plant Equipment43 502
Total Assets Less Current Liabilities164 866
Trade Creditors Trade Payables22 521

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Previous accounting period shortened from Tuesday 29th August 2023 to Friday 31st March 2023
filed on: 5th, January 2024
Free Download (1 page)

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