Company number 08684864
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 59 HARDINGE ROAD, LONDON, ENGLAND, NW10 3PN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Samuel Garcia Gil on 16 January 2017; Registered office address changed from 29D Woodside London SW19 7AW England to 59 Hardinge Road London NW10 3PN on 18 January 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of HEETEE BABY COMPANY LTD are www.heeteebabycompany.co.uk, and www.heetee-baby-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heetee Baby Company Ltd is a Private Limited Company.
The company registration number is 08684864. Heetee Baby Company Ltd has been working since 10 September 2013.
The present status of the company is Active. The registered address of Heetee Baby Company Ltd is 59 Hardinge Road London England Nw10 3pn. The company`s financial liabilities are £108.4k. It is £20.51k against last year. The cash in hand is £0.51k. It is £-0.88k against last year. And the total assets are £0.51k, which is £-1k against last year. GARCIA GIL, Samuel is a Director of the company. The company operates in "Other manufacturing n.e.c.".
heetee baby company Key Finiance
LIABILITIES
£108.4k
+23%
CASH
£0.51k
-64%
TOTAL ASSETS
£0.51k
-67%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Samuel Garcia Gil
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HEETEE BABY COMPANY LTD Events
18 Jan 2017
Director's details changed for Mr Samuel Garcia Gil on 16 January 2017
18 Jan 2017
Registered office address changed from 29D Woodside London SW19 7AW England to 59 Hardinge Road London NW10 3PN on 18 January 2017
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Registered office address changed from 24a (Ground Floor) Scawen Road London SE8 5AE to 29D Woodside London SW19 7AW on 4 May 2016
...
... and 2 more events
09 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
24 Sep 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Sep 2013
Company name changed heetee LIMITED\certificate issued on 19/09/13
-
RES15 ‐
Change company name resolution on 2013-09-18
-
NM01 ‐
Change of name by resolution
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
-
MODEL ARTICLES ‐
Model articles adopted