Heatherslade Hotel Limited

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heatherslade hotel limited
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Heatherslade Hotel Limited

01341994•Private Limited With Share Capital

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA79LA
Website

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Incorporated

02/12/1977

Company Age

48 years

Directors

3

Employees

28

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heatherslade Hotel Limited (01341994) is a private limited with share capital incorporated on 02/12/1977 (48 years old) and registered in swansea, SA79LA. The company operates under SIC code 55100 - hotels and similar accommodation.

Heatherslade hotel limited is a hospitality company based out of c/o bevan & buckland langdon house langdon road waterfront, swansea, united kingdom.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 02/12/1977
SA79LA
28 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£150.2K

Net Assets

£1.02M

Cash

£67.4K

Key Metrics

28

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
elaine owen
director
F
francis jones
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:10-05-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Accounts
Date:28-11-2007
Legacy
Category:Capital
Date:04-04-2007
Legacy
Category:Address
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Mortgage
Date:10-03-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Address
Date:16-12-2005
Legacy
Category:Address
Date:16-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1999
Legacy
Category:Annual Return
Date:20-11-1998
Legacy
Category:Address
Date:29-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:06-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1995
Legacy
Category:Annual Return
Date:24-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1994
Legacy
Category:Annual Return
Date:20-12-1993
Legacy
Category:Capital
Date:15-12-1993
Resolution
Category:Resolution
Date:16-11-1993
Resolution
Category:Resolution
Date:16-11-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025

Trading Addresses

C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Sa7 9La, SA79LARegistered

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Contact

theheatherslade.co.uk
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA79LA