Sainsbury's Heather Gp Limited EDINBURGH


Sainsbury's Heather Gp Limited is a private limited company that can be found at 3 Lochside Avenue, Edinburgh EH12 9DJ. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors.
Director Natalie S., appointed on 06 December 2019. Director Bruce R., appointed on 14 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-19 and the date for the next filing is 2024-03-04. Furthermore, the statutory accounts were filed on 04 March 2023 and the next filing is due on 06 December 2024.

Sainsbury's Heather Gp Limited Address / Contact

Office Address 3 Lochside Avenue
Town Edinburgh
Post code EH12 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC621875
Date of Incorporation Wed, 20th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 6th March
Company age 5 years old
Account next due date Fri, 6th Dec 2024 (214 days left)
Account last made up date Sat, 4th Mar 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Sainsbury's Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 May 2021

Natalie S.

Position: Director

Appointed: 06 December 2019

Bruce R.

Position: Director

Appointed: 14 June 2019

Julia F.

Position: Secretary

Appointed: 14 June 2019

Resigned: 07 May 2021

Timothy F.

Position: Secretary

Appointed: 20 February 2019

Resigned: 14 June 2019

David W.

Position: Director

Appointed: 20 February 2019

Resigned: 14 June 2019

Sainsburys Corporate Director Limited

Position: Corporate Director

Appointed: 20 February 2019

Resigned: 03 December 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Sainsbury's Group Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Sainsbury's Group Holdings Limited

33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11833110
Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-02-19
filed on: 19th, February 2024
Free Download (3 pages)

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