Company Information for

THE HEATHER CLUB LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,

Company Registration Number

10917885

Private Limited Company

Active

About The Heather Club Ltd

THE HEATHER CLUB LIMITED was founded on 2017-08-16 and has its registered office in London. The organisation's status is listed as "Active". The Heather Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE HEATHER CLUB LIMITED
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ

Filing Information

Company Number10917885
Date formed2017-08-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due13/09/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 17:02:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Campbell David Fleming Director DIRECTOR 2018-04-20 ENGLAND
Martin James Gilbert Director DIRECTOR 2018-04-20 UNITED KINGDOM
Conor Hillary Director DIRECTOR 2018-04-20 ENGLAND
Jonathan Charles Polin Director DIRECTOR 2018-04-20 ENGLAND
Timothy Grainger Weller Director DIRECTOR 2018-04-20 ENGLAND
Andre John Wierzbicki Director DIRECTOR 2017-08-16 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Campbell David Fleming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Campbell David Fleming FINCA SANTA TERESA LTDDirector 2017-06-28 CURRENT 2015-10-15 Active - Proposal to Strike off

Related Directorships for Martin James Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin James Gilbert ABRDN INVESTMENT MANAGEMENT LIMITEDDirector 2017-12-12 CURRENT 1990-02-27 Active
Martin James Gilbert ABRDN PORTFOLIO INVESTMENTS LIMITEDDirector 2017-12-08 CURRENT 2009-05-06 Active
Martin James Gilbert ABRDN PLCDirector 2017-08-14 CURRENT 2005-06-30 Active
Martin James Gilbert ABRDN INVESTMENTS (HOLDINGS) LIMITEDDirector 2017-08-14 CURRENT 2006-03-03 Active
Martin James Gilbert OPPORTUNITY NORTH EAST LIMITEDDirector 2015-11-30 CURRENT 2015-11-11 Active
Martin James Gilbert SKY LIMITEDDirector 2011-11-29 CURRENT 1988-04-25 Active
Martin James Gilbert BOGEY ONE LIMITEDDirector 1998-10-21 CURRENT 1995-05-11 Dissolved 2015-05-05
Martin James Gilbert ABRDN ASIA FOCUS PLCDirector 1995-09-20 CURRENT 1995-09-20 Active
Martin James Gilbert ABRDN HOLDINGS LIMITEDDirector 1989-07-14 CURRENT 1983-03-02 Active

Related Directorships for Jonathan Charles Polin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Charles Polin SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITEDDirector 2015-12-15 CURRENT 2011-07-12 Dissolved 2017-03-14
Jonathan Charles Polin ATOMOS INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 1986-07-29 Active
Jonathan Charles Polin SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTDDirector 2015-12-15 CURRENT 2008-01-10 Active
Jonathan Charles Polin SANLAM SECURITIES UK LIMITEDDirector 2015-12-15 CURRENT 1984-06-18 Active
Jonathan Charles Polin SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITEDDirector 2015-12-15 CURRENT 1998-04-06 Active - Proposal to Strike off

Related Directorships for Timothy Grainger Weller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Grainger Weller OPEN DOOR MEDIA PUBLISHING LIMITEDDirector 2018-06-28 CURRENT 2013-06-25 Liquidation
Timothy Grainger Weller INCISIVE MEDIA GROUP HOLDINGS LIMITEDDirector 2017-04-19 CURRENT 2017-01-27 Active
Timothy Grainger Weller INCISIVE MEDIA GROUP LIMITEDDirector 2017-02-28 CURRENT 2017-02-28 Liquidation
Timothy Grainger Weller WEJO LIMITEDDirector 2016-04-12 CURRENT 2013-12-13 In Administration
Timothy Grainger Weller DIAL SQUARE 86 LIMITEDDirector 2015-12-08 CURRENT 2013-09-18 Active

Related Directorships for Andre John Wierzbicki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andre John Wierzbicki FINCA SANTA TERESA LTDDirector 2015-11-01 CURRENT 2015-10-15 Active - Proposal to Strike off