• UK
  • HEATHLAND PRODUCTS LIMITED - Baker's Lodge 3 High Street, Stock, Nr. Ingatestone, Essex, United Kingdom

Company Information

Company registration number
01208245
Company Status
LIVE
Country
United Kingdom
Registered Address
Baker's Lodge 3 High Street
Stock
Nr. Ingatestone
Essex
CM4 9BD
England
Baker's Lodge 3 High Street, Stock, Nr. Ingatestone, Essex, CM4 9BD, England UK

Management

Managing Directors
DEANS, Penelope Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1975-04-18
Age Of Company
1975-04-18 49 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Martin John Anthony Gurnett
Bromley Assets Ltd
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
894500MTFNM2XBF1PT20
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-02-02
Annual Return
Due Date: 2024-01-18
Last Date: 2023-01-04

HEATHLAND PRODUCTS LIMITED Company Description

HEATHLAND PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01208245. Its current trading status is "live". It was registered 1975-04-18. It has declared SIC or NACE codes as "68100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Baker's Lodge 3 High Street .
More information

Get HEATHLAND PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathland Products Limited - Baker's Lodge 3 High Street, Stock, Nr. Ingatestone, Essex, United Kingdom

1975-04-18 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-27) - CS01

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  • confirmation-statement-with-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA

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  • confirmation-statement-with-updates (2021-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • resolution (2020-01-20) - RESOLUTIONS

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  • legacy (2020-01-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-20) - SH19

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  • legacy (2020-01-20) - SH20

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  • resolution (2020-01-21) - RESOLUTIONS

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  • legacy (2020-01-21) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-01-21) - SH19

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  • capital-allotment-shares (2020-01-22) - SH01

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  • confirmation-statement-with-updates (2020-01-08) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-23) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-23) - PSC07

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  • legacy (2020-01-21) - SH20

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  • notification-of-a-person-with-significant-control (2020-01-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-01-31) - PSC07

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • resolution (2019-11-30) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2019-11-28) - SH02

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  • capital-variation-of-rights-attached-to-shares (2019-11-28) - SH10

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  • capital-name-of-class-of-shares (2019-11-28) - SH08

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  • notification-of-a-person-with-significant-control (2019-11-27) - PSC01

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  • mortgage-satisfy-charge-full (2019-11-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-17) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA

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  • change-person-director-company-with-change-date (2016-04-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

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  • change-person-director-company-with-change-date (2014-01-12) - CH01

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  • accounts-with-accounts-type-small (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • termination-secretary-company-with-name (2012-02-02) - TM02

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  • accounts-with-accounts-type-small (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • change-person-director-company-with-change-date (2010-01-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • accounts-with-accounts-type-small (2010-01-30) - AA

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  • accounts-with-accounts-type-small (2010-10-28) - AA

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  • legacy (2009-01-29) - 363a

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  • legacy (2009-01-29) - 353

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  • accounts-with-accounts-type-small (2009-01-09) - AA

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  • legacy (2008-01-12) - 403a

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  • legacy (2008-02-11) - 363s

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  • legacy (2008-12-04) - 288b

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  • legacy (2008-01-14) - 287

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-small (2007-11-30) - AA

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  • accounts-with-accounts-type-small (2006-12-06) - AA

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  • legacy (2006-03-22) - 363s

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  • accounts-with-accounts-type-small (2006-02-01) - AA

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  • legacy (2006-01-10) - 288c

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  • legacy (2006-01-10) - 287

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  • legacy (2005-03-15) - 122

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  • resolution (2005-03-15) - RESOLUTIONS

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  • legacy (2005-02-22) - 363s

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  • accounts-with-accounts-type-small (2004-12-01) - AA

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  • legacy (2004-11-17) - 363s

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  • legacy (2004-03-26) - 363s

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  • legacy (2003-02-04) - 363s

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  • accounts-with-accounts-type-full (2003-07-03) - AA

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  • resolution (2003-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-09-06) - AA

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  • legacy (2002-08-05) - 403a

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  • legacy (2002-02-01) - 363s

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  • legacy (2001-11-05) - 287

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  • accounts-with-accounts-type-full (2001-07-05) - AA

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  • legacy (2001-01-30) - 363s

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-02-04) - 363s

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  • accounts-with-accounts-type-full (1999-07-28) - AA

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  • legacy (1999-01-20) - 363s

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-small (1997-07-20) - AA

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-small (1996-07-18) - AA

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  • auditors-resignation-company (1996-04-09) - AUD

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  • legacy (1996-01-15) - 363s

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  • accounts-with-accounts-type-full (1995-12-22) - AA

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  • legacy (1995-01-15) - 363s

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  • accounts-with-accounts-type-full (1994-08-05) - AA

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  • legacy (1994-01-21) - 363s

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  • accounts-with-accounts-type-small (1993-07-02) - AA

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  • legacy (1993-02-04) - 363s

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  • accounts-with-accounts-type-small (1992-09-21) - AA

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  • legacy (1992-02-13) - 363s

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  • accounts-with-accounts-type-full (1991-01-03) - AA

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  • legacy (1991-01-21) - 363a

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  • accounts-with-accounts-type-full (1991-10-29) - AA

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  • legacy (1991-11-14) - 287

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  • legacy (1990-03-28) - 363

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  • legacy (1990-03-26) - 287

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  • accounts-with-accounts-type-full (1990-03-28) - AA

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  • accounts-with-accounts-type-full-group (1990-03-30) - AA

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  • accounts-with-accounts-type-full-group (1989-03-10) - AA

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  • legacy (1989-03-10) - 363

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  • legacy (1989-07-21) - 395

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  • accounts-with-accounts-type-full-group (1988-04-19) - AA

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  • legacy (1988-04-19) - 363

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  • accounts-with-accounts-type-dormant (1987-03-26) - AA

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  • legacy (1987-03-26) - 363

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  • legacy (1987-01-29) - 363

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  • incorporation-company (1975-04-18) - NEWINC

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