HEATHER HOUSING LIMITED - BROCKWORTH


Company Profile Company Filings

Overview

HEATHER HOUSING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BROCKWORTH UNITED KINGDOM and has the status: Active.
HEATHER HOUSING LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: 07713632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEATHER HOUSING LIMITED - BROCKWORTH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEARS CARE (HOUSING) LIMITED (until 13/02/2012)
BCOMP CLG 2 LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT WESTRAN Jan 1977 British Director 2016-10-27 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2011-07-29 UNTIL 2012-03-12 RESIGNED
MR IVAN LINDSAY HERCUS Jan 1969 British Director 2014-07-01 UNTIL 2020-09-12 RESIGNED
MRS MARGARET ANNE GARNETT Jun 1961 British Director 2011-07-21 UNTIL 2011-07-29 RESIGNED
MR SIMON LESLIE BIRKS Sep 1976 British Director 2012-03-12 UNTIL 2014-07-11 RESIGNED
MEARS GROUP PLC Corporate Director 2011-07-29 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivan Lindsay Hercus 2016-04-06 - 2021-07-01 1/1969 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mears Group Plc 2016-04-06 Brockworth   Gloucester Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MPM HOUSING LIMITED GLOUCESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEARS EXTRA CARE LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEARS HOME IMPROVEMENT LIMITED BROCKWORTH Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
MEARS HOMES LIMITED BROCKWORTH Active DORMANT 74990 - Non-trading company
MEARS FACILITY MANAGEMENT LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BLACKFINCH HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THREE MAIDS RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
SEDGWICK SOLAR 2 LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified