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Home > England & Wales Companies > HEATHER RESOURCE MANAGEMENT LTD
Company Information for

HEATHER RESOURCE MANAGEMENT LTD

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0LX,
Company Registration Number
04144182
Private Limited Company
Liquidation

Company Overview

About Heather Resource Management Ltd
HEATHER RESOURCE MANAGEMENT LTD was founded on 2001-01-19 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Heather Resource Management Ltd is a Private Limited Company registered in 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
HEATHER RESOURCE MANAGEMENT LTD
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0LX
Other companies in GL51
 
Filing Information
Company Number 04144182
Company ID Number 04144182
Date formed 2001-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771502836  
Last Datalog update: 2020-02-05 18:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHER RESOURCE MANAGEMENT LTD
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Companies with same name HEATHER RESOURCE MANAGEMENT LTD
The following companies were found which have the same name as HEATHER RESOURCE MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATHER RESOURCE MANAGEMENT LTD Unknown

Company Officers of HEATHER RESOURCE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JULIE ANNE HEATHER
 Company Secretary 2001-01-19
IAN ERIC HEATHER
 Director 2001-01-19
JULIE ANNE HEATHER
 Director 2001-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE HEATHER CHELTENHAM TOWN COMMUNITY EDUCATION AND SPORTING TRUST Director 2012-11-01 CURRENT 2007-04-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-08-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 1 Brosnan Drive Cheltenham Gloucestershire GL51 0GD
2019-08-22LIQ01Voluntary liquidation declaration of solvency
2019-08-22600Appointment of a voluntary liquidator
2019-08-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-09
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-29AR0119/01/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-12AR0119/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0119/01/13 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0119/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0119/01/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE HEATHER / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC HEATHER / 15/02/2010
2010-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANNE HEATHER on 2010-02-15
2009-09-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-28363aReturn made up to 19/01/09; full list of members
2008-09-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-20363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28RES04£ NC 1000/10000 28/09/
2005-07-28123NC INC ALREADY ADJUSTED 28/09/04
2005-07-2888(2)RAD 25/03/05--------- £ SI 9998@1=9998 £ IC 2/10000
2005-02-15363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-01363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02288cDIRECTOR'S PARTICULARS CHANGED
2002-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 2 SAINT JOHNS CLOSE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8XH
2002-02-19363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-07225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to HEATHER RESOURCE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-08-13
Appointment of Liquidators2019-08-13
Notices to Creditors2019-08-13
Fines / Sanctions
No fines or sanctions have been issued against HEATHER RESOURCE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHER RESOURCE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 HEATHER RESOURCE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of HEATHER RESOURCE MANAGEMENT LTD registering or being granted any patents
Domain Names

HEATHER RESOURCE MANAGEMENT LTD owns 1 domain names.

hrml.co.uk  

Trademarks
We have not found any records of HEATHER RESOURCE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income

Government spend with HEATHER RESOURCE MANAGEMENT LTD

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-07-23 GBP £795 Consultants Fees
Worcestershire County Council 2015-03-26 GBP £1,930 Consultants Fees
Stroud District Council 2014-11-11 GBP £4,894 Human Resources
Stroud District Council 2014-10-16 GBP £1,955 Consultants Fees
Worcestershire County Council 2014-09-15 GBP £1,815 Consultants Fees
Stroud District Council 2014-06-17 GBP £1,275 Consultants Fees
Stroud District Council 2014-04-24 GBP £978 Housing Benefit Administration
Worcestershire County Council 2014-03-06 GBP £563 Consultants Fees
Stroud District Council 2013-09-26 GBP £1,190 Housing Revenue Account
Worcestershire County Council 2013-08-01 GBP £450 Services Bureau
Worcestershire County Council 2013-08-01 GBP £1,020 Services Bureau
Worcestershire County Council 2012-09-06 GBP £600 Services Bureau
Worcestershire County Council 2012-06-25 GBP £1,845 Services Bureau
Worcestershire County Council 2012-04-02 GBP £2,280 Services Bureau
Worcestershire County Council 2012-02-02 GBP £2,415 Services Bureau

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEATHER RESOURCE MANAGEMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHEATHER RESOURCE MANAGEMENT LTDEvent Date2019-08-09
At a General Meeting of the above-named Company, duly convened and held at 10.15 am on 9 August 2019 at Staverton Court, Staverton, Cheltenham GL51 0UX the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone 01242 680000 , or by email at peter.frost@hazlewoods.co.uk . DATED THIS 9th DAY OF AUGUST 2019 Ian Heather : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHEATHER RESOURCE MANAGEMENT LTDEvent Date2019-08-09
Liquidator's name and address: Peter Frost , Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX : For further information please contact Peter Frost on 01242 680000 or peter.frost@hazlewoods.co.uk .
 
Initiating party Event TypeNotices to Creditors
Defending partyHEATHER RESOURCE MANAGEMENT LTDEvent Date2019-08-09
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 9 August 2019 , are required, on or before 9 September 2019 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP No. 008935 ) of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX . Date of appointment: 9 August 2019 For further details contact Peter Frost on telephone 01242 680000 , or by email at creditors@hazlewoods.co.uk . DATED THIS 9th DAY OF AUGUST 2019 Peter Frost : Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHER RESOURCE MANAGEMENT LTD 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 HEATHER RESOURCE MANAGEMENT LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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