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Company Information for

THE HEATHER CLUB LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
10917885
Private Limited Company
Active

Company Overview

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 Number 10917885
Company ID Number 10917885
Date formed 2017-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/09/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283692662  
Last Datalog update: 2023-12-06 18:02:44
Primary Source:Companies House
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Company Officers of THE HEATHER CLUB LIMITED

Current Directors
Officer Role Date Appointed
CAMPBELL DAVID FLEMING
 Director 2018-04-20
MARTIN JAMES GILBERT
 Director 2018-04-20
CONOR HILLARY
 Director 2018-04-20
JONATHAN CHARLES POLIN
 Director 2018-04-20
TIMOTHY GRAINGER WELLER
 Director 2018-04-20
ANDRE JOHN WIERZBICKI
 Director 2017-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL DAVID FLEMING FINCA SANTA TERESA LTD Director 2017-06-28 CURRENT 2015-10-15 Active - Proposal to Strike off
MARTIN JAMES GILBERT ABRDN INVESTMENT MANAGEMENT LIMITED Director 2017-12-12 CURRENT 1990-02-27 Active
MARTIN JAMES GILBERT ABRDN PORTFOLIO INVESTMENTS LIMITED Director 2017-12-08 CURRENT 2009-05-06 Active
MARTIN JAMES GILBERT ABRDN PLC Director 2017-08-14 CURRENT 2005-06-30 Active
MARTIN JAMES GILBERT ABRDN INVESTMENTS (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2006-03-03 Active
MARTIN JAMES GILBERT OPPORTUNITY NORTH EAST LIMITED Director 2015-11-30 CURRENT 2015-11-11 Active
MARTIN JAMES GILBERT SKY LIMITED Director 2011-11-29 CURRENT 1988-04-25 Active
MARTIN JAMES GILBERT BOGEY ONE LIMITED Director 1998-10-21 CURRENT 1995-05-11 Dissolved 2015-05-05
MARTIN JAMES GILBERT ABRDN ASIA FOCUS PLC Director 1995-09-20 CURRENT 1995-09-20 Active
MARTIN JAMES GILBERT ABRDN HOLDINGS LIMITED Director 1989-07-14 CURRENT 1983-03-02 Active
JONATHAN CHARLES POLIN SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED Director 2015-12-15 CURRENT 2011-07-12 Dissolved 2017-03-14
JONATHAN CHARLES POLIN ATOMOS INVESTMENTS LIMITED Director 2015-12-15 CURRENT 1986-07-29 Active
JONATHAN CHARLES POLIN SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD Director 2015-12-15 CURRENT 2008-01-10 Active
JONATHAN CHARLES POLIN SANLAM SECURITIES UK LIMITED Director 2015-12-15 CURRENT 1984-06-18 Active
JONATHAN CHARLES POLIN SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED Director 2015-12-15 CURRENT 1998-04-06 Active - Proposal to Strike off
TIMOTHY GRAINGER WELLER OPEN DOOR MEDIA PUBLISHING LIMITED Director 2018-06-28 CURRENT 2013-06-25 Liquidation
TIMOTHY GRAINGER WELLER INCISIVE MEDIA GROUP HOLDINGS LIMITED Director 2017-04-19 CURRENT 2017-01-27 Active
TIMOTHY GRAINGER WELLER INCISIVE MEDIA GROUP LIMITED Director 2017-02-28 CURRENT 2017-02-28 Liquidation
TIMOTHY GRAINGER WELLER WEJO LIMITED Director 2016-04-12 CURRENT 2013-12-13 In Administration
TIMOTHY GRAINGER WELLER DIAL SQUARE 86 LIMITED Director 2015-12-08 CURRENT 2013-09-18 Active
ANDRE JOHN WIERZBICKI FINCA SANTA TERESA LTD Director 2015-11-01 CURRENT 2015-10-15 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
2024-04-25Second filing of capital allotment of shares GBP1,055,991
2024-04-25Second filing of capital allotment of shares GBP1,210,316
2024-03-11APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GILBERT
2023-12-01APPOINTMENT TERMINATED, DIRECTOR PETER ARCHIBALD MCKELLAR
2023-11-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22APPOINTMENT TERMINATED, DIRECTOR ANDRE JOHN WIERZBICKI
2023-07-31CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-07-25DIRECTOR APPOINTED MR ANDRE JOHN WIERZBICKI
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-08-26APPOINTMENT TERMINATED, DIRECTOR ANDRE JOHN WIERZBICKI
2022-04-2704/04/22 STATEMENT OF CAPITAL GBP 12433.82
2022-02-1809/12/21 STATEMENT OF CAPITAL GBP 10846.02
2022-01-19Second filing of capital allotment of shares GBP9,142
2021-10-20RP04SH01Second filing of capital allotment of shares GBP9,142.00
2021-10-04AAMDAmended account full exemption
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21RP04SH01Second filing of capital allotment of shares GBP9,142.00
2021-08-31SH0101/12/20 STATEMENT OF CAPITAL GBP 9142
2021-08-3104/05/21 STATEMENT OF CAPITAL GBP 9142
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-09-21SH0104/04/20 STATEMENT OF CAPITAL GBP 3602
2020-09-07AA01Current accounting period extended from 30/08/20 TO 31/12/20
2020-09-02RP04CS01
2020-09-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-08-22CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 02/09/2020
2019-07-11AAMDAmended account full exemption
2019-04-03CH01Director's details changed for Mr Timothy Grainger Weller on 2019-04-03
2019-04-01RP04SH01Second filing of capital allotment of shares GBP1,539.98
2019-03-22AP01DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom
2018-12-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08RES01ADOPT ARTICLES 08/11/18
2018-10-15RP04AP01Second filing of director appointment of Conor Hillery
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-07-13SH02Sub-division of shares on 2018-04-04
2018-06-26SH0104/04/18 STATEMENT OF CAPITAL GBP 2000.00
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE JOHN WIERZBICKI
2018-06-20PSC07CESSATION OF ANDRE JOHN WIERZBICKI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08AP01DIRECTOR APPOINTED CAMPBELL DAVID FLEMING
2018-05-02AP01DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER
2018-05-02AP01DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN
2018-05-02AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2018-05-02AP01DIRECTOR APPOINTED CONOR HILLARY
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to THE HEATHER CLUB 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 THE HEATHER CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HEATHER CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE HEATHER CLUB LIMITED

Intangible Assets
Patents
We have not found any records of THE HEATHER CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HEATHER CLUB LIMITED
Trademarks
We have not found any records of THE HEATHER CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HEATHER CLUB 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 (93199 - Other sports activities) as THE HEATHER CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HEATHER CLUB 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 THE HEATHER CLUB 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 THE HEATHER CLUB 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.
    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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    Other companies at postcode W1U 6EQ