Company number 07984621
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address LITTLEHURST, GRAVEL PATH, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2PQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of HEIDRA LIMITED are www.heidra.co.uk, and www.heidra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Heidra Limited is a Private Limited Company.
The company registration number is 07984621. Heidra Limited has been working since 09 March 2012.
The present status of the company is Active. The registered address of Heidra Limited is Littlehurst Gravel Path Berkhamsted Hertfordshire England Hp4 2pq. . CUMING, Jonathan Elias is a Director of the company. RITCHIE, Stephen John Kerr, Dr is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Persons With Significant Control
Dr Steve John Kerr Ritchie
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Ruffle
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEIDRA LIMITED Events
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Director's details changed for Dr Stephen John Kerr Ritchie on 2 February 2015
09 Mar 2016
Director's details changed for Jonathan Elias Cuming on 1 January 2013
...
... and 5 more events
11 Mar 2014
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
15 Oct 2013
Total exemption small company accounts made up to 31 January 2013
09 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
23 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 January 2013
09 Mar 2012
Incorporation