D.HEISTERS AND CO.LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About D.heisters And Co.limited

D.HEISTERS AND CO.LIMITED was founded on 1964-04-15 and has its registered office in London. The organisation's status is listed as "Active". D.heisters And Co.limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
D.HEISTERS AND CO.LIMITED

FLAT 42 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD LONDON SW1W 8RB Other companies in W3

Filing Information

Company Number		00800973
Company ID Number		00800973
Date formed		1964-04-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 02:00:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.HEISTERS AND CO.LIMITED

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Company Officers of D.HEISTERS AND CO.LIMITED

Current Directors

Officer	Role	Date Appointed
LIA HEISTERS	Company Secretary	2016-01-01
BIRUTA HEISTERS	Director	1991-11-30
LIA HEISTERS	Director	2005-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRIS HEISTERS	Company Secretary	1996-10-29	2015-12-31
ANDRIS HEISTERS	Director	1991-11-30	2015-12-31
DAUMANTS HEISTERS	Director	1991-11-30	2004-12-22
BIRUTA HEISTERS	Company Secretary	1991-11-30	1996-10-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-13		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CESSATION OF ANDRIS HEISTERS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		Change of details for Ms Lia Heisters as a person with significant control on 2022-02-15
2022-02-16		CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16	PSC04	Change of details for Ms Lia Heisters as a person with significant control on 2022-02-15
2022-02-16	PSC07	CESSATION OF ANDRIS HEISTERS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-03		CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08	AD02	Register inspection address changed from 18 Newburgh Road London W3 6DQ England to Flat 42 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB
2021-04-07	AD04	Register(s) moved to registered office address Flat 42 Chelsea Gate Apartments 93 Ebury Bridge Road London SW1W 8RB
2021-03-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-12	PSC04	Change of details for Ms Lia Heisters as a person with significant control on 2017-05-01
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BIRUTA HEISTERS
2018-07-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD DOVELL
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/16 FROM 18 Newburgh Road Acton London W3 6DQ
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRIS HEISTERS
2016-01-13	AP03	Appointment of Ms Lia Heisters as company secretary on 2016-01-01
2016-01-13	TM02	Termination of appointment of Andris Heisters on 2015-12-31
2016-01-13	AD02	Register inspection address changed to 18 Newburgh Road London W3 6DQ
2016-01-13	AD03	Registers moved to registered inspection location of 18 Newburgh Road London W3 6DQ
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15	AR01	30/11/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-28	LATEST SOC	28/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-28	AR01	30/11/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2012-12-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	30/11/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-20	AR01	30/11/10 FULL LIST
2010-01-26	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-21	AR01	30/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIA HEISTERS / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRUTA HEISTERS / 01/10/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS HEISTERS / 01/10/2009
2009-02-05	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-10	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / LIA HEISTERS / 01/12/2008
2008-01-02	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-01	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-05	288a	NEW DIRECTOR APPOINTED
2005-01-26	288b	DIRECTOR RESIGNED
2005-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-04	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-12-03	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-06	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-29	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2000-12-28	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-09-05	AA	FULL ACCOUNTS MADE UP TO 30/04/00
1999-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-08	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1998-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-09	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1997-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-12-12	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-11-25	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-12-05	363s	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-11-11	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-11-04	288b	SECRETARY RESIGNED
1996-11-04	288a	NEW SECRETARY APPOINTED
1995-12-08	363s	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-10	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-12-16	363s	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-12-02	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1992-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-01	363s	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1991-12-11	363b	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-12-11	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-06-13	288	DIRECTOR RESIGNED
1990-12-19	363	RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-19	AA	FULL ACCOUNTS MADE UP TO 30/04/90

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to D.HEISTERS AND CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against D.HEISTERS AND CO.LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ORAL CHARGE	1985-05-30	Satisfied	LLOYDS BANK PLC
ORAL CHARGE	1985-05-30	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 3,293
Creditors Due After One Year	2012-03-31	£ 3,293
Creditors Due Within One Year	2013-03-31	£ 36,141
Creditors Due Within One Year	2012-03-31	£ 6,898

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.HEISTERS AND CO.LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 208,214
Cash Bank In Hand	2012-03-31	£ 192,458
Current Assets	2013-03-31	£ 220,312
Current Assets	2012-03-31	£ 198,751
Debtors	2013-03-31	£ 3,513
Debtors	2012-03-31	£ 2,884
Shareholder Funds	2013-03-31	£ 315,435
Shareholder Funds	2012-03-31	£ 330,539
Tangible Fixed Assets	2013-03-31	£ 134,557
Tangible Fixed Assets	2012-03-31	£ 141,979

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D.HEISTERS AND CO.LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.HEISTERS AND CO.LIMITED

Trademarks

We have not found any records of D.HEISTERS AND CO.LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.HEISTERS AND CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as D.HEISTERS AND CO.LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where D.HEISTERS AND CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.HEISTERS AND CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D.HEISTERS AND CO.LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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