Heatherville Ltd

Active05429353 Private limited company
Incorporated
19 April 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Jacob Adler
Aubrey Weis
Accounts type
Dormant
Region
North West
Address
1 Allanadale Court
Waterpark Road
Salford
M7 4JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
English
Born June 1974 (52)
Director · Appointed 1 September 2020
British,Israeli
Born June 1969 (57)
Director · Appointed 9 September 2005
British
Born December 1968 (57)
Secretary · Appointed 9 September 2005
English
Officer history (4 former)
1 February 2021
Appointed Miller, Mark Jeremy as Director
2 September 2020
Resigned Miller, Mark Jeremy as Director
1 September 2020
Appointed Adler, Jacob as Director
18 May 2020
Appointed Miller, Mark Jeremy as Director
1 May 2012
Resigned Weis, Aubrey as Director
14 September 2005
Appointed Weis, Aubrey as Director
9 September 2005
Appointed Adler, Pearl as Director
9 September 2005
Appointed Adler, Jacob as Secretary
9 September 2005
Resigned Countrywide Company Secretaries Ltd as Corporate Secretary
9 September 2005
Resigned Countrywide Company Directors Ltd as Corporate Director
19 April 2005
Appointed Countrywide Company Secretaries Ltd as Corporate Secretary
19 April 2005
Appointed Countrywide Company Directors Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born June 1969 (57)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1949 (76)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
30 December 2025Accounts for a dormant company30 April 2025
29 September 2025Confirmation statement with no updates29 September 2025
2 January 2025Accounts for a dormant company30 April 2024
30 September 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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