Heatherose Limited

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heatherose limited
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Heatherose Limited

00964988•Private Limited With Share Capital

Northgate House Northgate, Sleaford, Lincolnshire, NG347BZ
WebsiteEmail01636702805

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Incorporated

29/10/1969

Company Age

56 years

Directors

5

Employees

15

SIC Code

27900

Risk

low risk

Company Overview

Registration, classification & business activity

Heatherose Limited (00964988) is a private limited with share capital incorporated on 29/10/1969 (56 years old) and registered in lincolnshire, NG347BZ. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Heatherose limited is an electrical/electronic manufacturing company based out of n gate, sleaford, united kingdom.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 29/10/1969
NG347BZ
15 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£474.0K

Net Assets

£993.5K

Est. Turnover

£2.14M

AI Estimated
Unreported
Cash

£635.3K

Key Metrics

15

Employees

5

Directors

2

Shareholders

1

PSCs

Board of Directors

4
J
john stephen richmond
director
J
john ross
director
P
paul alan dalton
director
J
joseph john ross
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Mortgage
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Address
Date:05-12-2007
Legacy
Category:Mortgage
Date:06-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Mortgage
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:13-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:27-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1997
Legacy
Category:Annual Return
Date:27-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-1996
Resolution
Category:Resolution
Date:06-03-1996
Legacy
Category:Annual Return
Date:30-11-1995

Import / Export

Imports
12 Months4
60 Months35
Exports
12 Months3
60 Months16

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025

Trading Addresses

Northgate House, Northgate, Sleaford, Lincolnshire, NG347BZRegistered
Unit 23 Newark Business Park, 3 Brunel Drive, Newark, Nottinghamshire, NG242EG

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Contact

01636702805
sales@heatherose.co.uk
heatherose.co.uk
Northgate House Northgate, Sleaford, Lincolnshire, NG347BZ