HERIOT HOUSE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 09259672
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford GU1 1UN on 19 October 2016; Full accounts made up to 30 September 2015. The most likely internet sites of HERIOT HOUSE LIMITED are www.heriothouse.co.uk, and www.heriot-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Heriot House Limited is a Private Limited Company. The company registration number is 09259672. Heriot House Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Heriot House Limited is Third Floor One London Square Cross Lanes Guildford England Gu1 1un. . GUILIANO, Louise Michelle is a Secretary of the company. EDWARDS, Nicholas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUILIANO, Louise Michelle
Appointed Date: 13 October 2014
Director
EDWARDS, Nicholas
Appointed Date: 13 October 2014
48 years old

Persons With Significant Control

Mr Nicholas Edwards
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

HERIOT HOUSE LIMITED Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Oct 2016
Registered office address changed from Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford GU1 1UN on 19 October 2016
29 Jun 2016
Full accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
05 Feb 2015
Registration of charge 092596720003, created on 20 January 2015
...
... and 1 more events
24 Jan 2015
Registration of charge 092596720001, created on 20 January 2015
24 Jan 2015
Registration of charge 092596720002, created on 20 January 2015
13 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
03 Nov 2014
Appointment of Mrs Louise Michelle Guiliano as a secretary on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HERIOT HOUSE LIMITED Charges

20 January 2015
Charge code 0925 9672 0003
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None.
20 January 2015
Charge code 0925 9672 0002
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 January 2015
Charge code 0925 9672 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property heriot house heriot road chertsey surrey…

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