Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Heath & Heather Limited
- Incorporated
- 14 December 2005 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 4 Beacon RoadTrafford ParkManchesterM17 1AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2024
Also at Arc 88 Limited, Colab Brands Ltd (proposed for strike-off), Pennyledger Limited (proposed for strike-off) · more companies
British
Born August 1968 (58)
Director · Appointed 20 December 2024
British
Born December 1982 (43)
Officer history (20 former)
20 December 2024
20 December 2024
20 December 2024
Resigned Dtm Legal LLP as Corporate Secretary
20 December 2024
11 October 2023
Appointed Dtm Legal LLP as Corporate Secretary
6 January 2023
30 May 2022
30 May 2022
15 July 2021
15 July 2021
15 July 2021
15 July 2021
20 November 2019
Resigned Saha, Somnath as Secretary
11 April 2019
14 January 2017
3 February 2016
4 January 2015
4 January 2015
4 January 2015
Appointed Saha, Somnath as Secretary
30 March 2012
26 March 2012
26 March 2012
26 March 2012
26 March 2012
25 March 2009
25 March 2009
25 March 2009
25 March 2009
31 December 2007
31 December 2007
19 December 2007
30 September 2006
25 September 2006
25 September 2006
31 July 2006
14 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
14 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05292196
Former controllers (2)
29 November 2024
Ceased Typhoo Tea Limited — Owns 75–100% of shares
3 November 2020
Ceased Apeejay Tea — Owns 50–75% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Supreme Imports Ltd Owns 75–100% of shares
Acorn Topco Limited Owns 75–100% of shares
Acorn Bidco Limited Owns 75–100% of shares
Heath & Heather Limited This company Owns 75–100% of shares
Kardomah Limited Owns 75–100% of shares
Liberty Flights Holdings Limited Owns 75–100% of shares
Liberty Flights Limited Owns 75–100% of shares (as a firm)
Melroses Limited Owns 75–100% of shares
Powerquick Limited Owns 75–100% of shares
Supreme 88 Ltd Owns 75–100% of shares
Red Mountain Coffee Company Limited Owns 75–100% of shares
Ridgways Limited Owns 75–100% of shares
Sealions Supplements Limited Owns 75–100% of shares
Supreme Health & Wellness Limited Owns 75–100% of shares
The London Fruit & Herb Company Limited Owns 75–100% of shares
Supreme Nominees Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 10 November 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 9 January 2025 | Appointment of a director |
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