Heathermist Ltd

Active00655331 Private limited company
Incorporated
5 April 1960 (66 years)
Previously known as
Lupfaw 290 Limited (until 11 January 2012)
Arville Holdings Limited (until 6 August 2010)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Arville House
Sandbeck Way
Wetherby
LS22 7DQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born February 1968 (58)
Director · Appointed 1 September 2025
British
Born December 1968 (57)
Officer history (12 former)
4 September 2026
Resigned Stewart, Andrew Doveton as Director
4 September 2026
Appointed Mcguffie, Stewart Robert as Director
1 September 2025
Appointed Gill, Stephen Matthew as Director
1 September 2025
Resigned Wight, James William Fairbairn as Director
24 April 2018
24 April 2018
Appointed Stewart, Andrew Doveton as Director
24 April 2018
Resigned Wight, Douglas Clouston Fullerton as Secretary
19 January 2017
Appointed Wight, James William Fairbairn as Director
23 December 2016
Resigned Boyd, David Scott Cargill as Director
16 August 2013
Resigned Ford, Graham James, Dr as Director
16 May 2013
Resigned Wight, Alasdair Robin Forbes as Director
19 April 2013
Appointed Wight, Douglas Clouston Fullerton as Secretary
11 March 2013
Resigned Wight, Robin Alexander Fairbairn as Secretary
11 March 2013
23 April 2010
Appointed Boyd, David Scott Cargill as Director
10 September 2009
Appointed Wight, Douglas Clouston Fullerton as Director
10 September 2009
Appointed Wight, Alasdair Robin Forbes as Director
10 September 2009
Resigned Evans, Patricia Clouston as Director
31 December 1995
Appointed Wight, Robin Alexander Fairbairn as Secretary
31 December 1995
Resigned Fegan, Edwin Stuart as Secretary
31 December 1995
Resigned Fegan, Edwin Stuart as Director
29 November 1995
Appointed Ford, Graham James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07219475

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Arville Belting Limited Owns 75–100% of shares
Arville Coating Limited Owns 75–100% of shares
Arville Fabrication Limited Owns 75–100% of shares
Arville Textiles Limited Owns 75–100% of shares
Heathermist Ltd This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 (£5,891) £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£0£5,891
Net Current Assets£0(£5,891)
Shareholder Funds£0£0£0£0(£5,891)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Termination of appointment of a director
5 September 2026Appointment of a director
20 July 2026Confirmation statement with updates20 July 2026
27 January 2026Other filing
27 January 2026Other filing
Show all recent filings

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