Company Information for

HEATHCOTES OUTSIDE LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,

Company Registration Number

03235536

Private Limited Company

Active

About Heathcotes Outside Ltd

HEATHCOTES OUTSIDE LIMITED was founded on 1996-08-08 and has its registered office in London. The organisation's status is listed as "Active". Heathcotes Outside Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HEATHCOTES OUTSIDE LIMITED
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in ST1

Filing Information

Company Number03235536
Date formed1996-08-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-06 15:29:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sodexo Corporate Services (no.2) Limited Company Secretary 2017-12-27
Laurent Paul Joseph Arnaudo Director DIRECTOR 2017-12-27 ENGLAND
Christopher John Bray Director DIRECTOR 2017-12-27 ENGLAND
Sean Michael Haley Director DIRECTOR 2017-12-27 ENGLAND
Robert Stern Director DIRECTOR 2017-12-27 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Robert Dishington Director 2014-04-22 2018-08-01
Hadi K. Monavar Director 2014-04-14 2018-05-10
Chris Steven Verros Director 2014-09-02 2018-05-10
Keith Baxter Willson King Director 2014-04-14 2017-12-27
Desmond Gerard Hague Director 2014-04-14 2014-09-02
Adam Elliott Director 2010-09-20 2014-04-24
Timothy John Doubleday Company Secretary 2012-01-23 2014-01-16
Timothy John Doubleday Director 2012-04-01 2014-01-16
David Harold Hulme Company Secretary 2009-11-04 2012-01-23
David Harold Hulme Director 2006-04-21 2012-01-23
Alexander Campbell Mccrindle Company Secretary 2006-04-21 2009-11-04
Alexander Campbell Mccrindle Director 2006-04-21 2009-11-04
Paul Heathcote Company Secretary 1996-08-08 2006-04-21
Gary Bates Director 1996-08-08 2006-04-21
Paul Heathcote Director 1996-08-08 2006-04-21
Paul Brown Director 2001-05-03 2005-10-14
Waterlow Secretaries Limited Nominated Secretary 1996-08-08 1996-08-08
Waterlow Nominees Limited Nominated Director 1996-08-08 1996-08-08

Related Directorships for Sodexo Corporate Services (no.2) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sodexo Corporate Services (no.2) Limited PORTFOLIO CATERING LTD.Company Secretary 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited HERITAGE HOSPITALITY (SCOTLAND) LIMITEDCompany Secretary 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited K & S (408) LIMITEDCompany Secretary 2017-12-27 CURRENT 2001-02-26 Active
Sodexo Corporate Services (no.2) Limited CENTERPLATE UK LIMITEDCompany Secretary 2017-12-27 CURRENT 2001-06-27 Active
Sodexo Corporate Services (no.2) Limited HEATHCOTES STADIA CATERING SERVICES LIMITEDCompany Secretary 2017-12-27 CURRENT 2003-01-28 Active
Sodexo Corporate Services (no.2) Limited LINDLEY CATERING LIMITEDCompany Secretary 2017-12-27 CURRENT 2005-04-07 Active
Sodexo Corporate Services (no.2) Limited APAN LIMITEDCompany Secretary 2017-12-27 CURRENT 1990-07-12 Active
Sodexo Corporate Services (no.2) Limited HERITAGE PORTFOLIO LIMITEDCompany Secretary 2017-12-27 CURRENT 2002-07-17 Active
Sodexo Corporate Services (no.2) Limited STADIA CATERING SERVICES LIMITEDCompany Secretary 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited LINDLEY CATERING INVESTMENTS LIMITEDCompany Secretary 2017-12-27 CURRENT 1968-10-02 Active
Sodexo Corporate Services (no.2) Limited CENTERPLATE EUROPE LIMITEDCompany Secretary 2017-12-27 CURRENT 2013-03-22 Active
Sodexo Corporate Services (no.2) Limited THE GOOD EATING COMPANY LIMITEDCompany Secretary 2017-11-05 CURRENT 1999-12-13 Active
Sodexo Corporate Services (no.2) Limited THE GOOD EATING HOLDINGS COMPANY LIMITEDCompany Secretary 2017-11-05 CURRENT 2004-08-03 Active
Sodexo Corporate Services (no.2) Limited PRESTIGE MEDICAL RECRUITMENT LIMITEDCompany Secretary 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited PADSCA LIMITEDCompany Secretary 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited PRESTIGE NURSING (FRANCHISE) LIMITEDCompany Secretary 2017-03-31 CURRENT 1996-12-17 Active
Sodexo Corporate Services (no.2) Limited PRESTIGE NURSING (SCOTLAND) LIMITEDCompany Secretary 2017-03-31 CURRENT 1993-04-08 Active
Sodexo Corporate Services (no.2) Limited PRESTIGE NURSING LIMITEDCompany Secretary 2017-03-31 CURRENT 1971-04-05 Active
Sodexo Corporate Services (no.2) Limited ENTEGRA EUROPE UK LIMITEDCompany Secretary 2016-10-14 CURRENT 1993-02-05 Active
Sodexo Corporate Services (no.2) Limited PSL PURCHASING LIMITEDCompany Secretary 2016-10-14 CURRENT 1993-06-04 Active
Sodexo Corporate Services (no.2) Limited PENCOM UK LIMITEDCompany Secretary 2016-10-14 CURRENT 1997-06-12 Active
Sodexo Corporate Services (no.2) Limited ENTEGRA EUROPE LIMITEDCompany Secretary 2016-10-14 CURRENT 1997-07-03 Active
Sodexo Corporate Services (no.2) Limited SODEXO VENTURES UK LIMITEDCompany Secretary 2016-10-03 CURRENT 2016-10-03 Active
Sodexo Corporate Services (no.2) Limited SODEXO REMOTE SITES SUPPORT SERVICES LIMITEDCompany Secretary 2016-09-01 CURRENT 1995-11-03 Active
Sodexo Corporate Services (no.2) Limited SODEXO REMOTE SITES SCOTLAND LIMITEDCompany Secretary 2016-09-01 CURRENT 1976-01-22 Active
Sodexo Corporate Services (no.2) Limited SODEXO REMOTE SITES HOLDINGS LIMITEDCompany Secretary 2016-09-01 CURRENT 1998-12-16 Active
Sodexo Corporate Services (no.2) Limited SODEXO HOLDINGS LIMITEDCompany Secretary 2016-07-04 CURRENT 1994-11-04 Active
Sodexo Corporate Services (no.2) Limited RUGBY TRAVEL & HOSPITALITY LIMITEDCompany Secretary 2016-06-03 CURRENT 2016-06-03 Active
Sodexo Corporate Services (no.2) Limited THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-09-30 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-05-20 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-05-08 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-02-04 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-02-04 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-02-04 CURRENT 2013-12-04 Active
Sodexo Corporate Services (no.2) Limited SPORTS TRAVEL AND HOSPITALITY GROUP LIMITEDCompany Secretary 2014-04-01 CURRENT 2014-04-01 Active
Sodexo Corporate Services (no.2) Limited SODEXO PROPERTY SOLUTIONS LIMITEDCompany Secretary 2013-01-01 CURRENT 1991-01-18 Active
Sodexo Corporate Services (no.2) Limited SODEXO GLOBAL SERVICES UK LIMITEDCompany Secretary 2012-07-17 CURRENT 2012-07-17 Active
Sodexo Corporate Services (no.2) Limited SODEXO HOME CARE SERVICES UK LIMITEDCompany Secretary 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited INSIDE WORKING C.I.C.Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
Sodexo Corporate Services (no.2) Limited SODEXO LIMITEDCompany Secretary 2012-01-31 CURRENT 1965-03-26 Active
Sodexo Corporate Services (no.2) Limited SPORTS TRAVEL AND HOSPITALITY LIMITEDCompany Secretary 2010-07-23 CURRENT 2010-07-22 Active
Sodexo Corporate Services (no.2) Limited PLUXEE UK LTDCompany Secretary 2007-10-30 CURRENT 1992-01-23 Active

Related Directorships for Laurent Paul Joseph Arnaudo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurent Paul Joseph Arnaudo PORTFOLIO CATERING LTD.Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo HERITAGE HOSPITALITY (SCOTLAND) LIMITEDDirector 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo K & S (408) LIMITEDDirector 2017-12-27 CURRENT 2001-02-26 Active
Laurent Paul Joseph Arnaudo CENTERPLATE UK LIMITEDDirector 2017-12-27 CURRENT 2001-06-27 Active
Laurent Paul Joseph Arnaudo HEATHCOTES STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 2003-01-28 Active
Laurent Paul Joseph Arnaudo LINDLEY CATERING LIMITEDDirector 2017-12-27 CURRENT 2005-04-07 Active
Laurent Paul Joseph Arnaudo APAN LIMITEDDirector 2017-12-27 CURRENT 1990-07-12 Active
Laurent Paul Joseph Arnaudo HERITAGE PORTFOLIO LIMITEDDirector 2017-12-27 CURRENT 2002-07-17 Active
Laurent Paul Joseph Arnaudo STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo LINDLEY CATERING INVESTMENTS LIMITEDDirector 2017-12-27 CURRENT 1968-10-02 Active
Laurent Paul Joseph Arnaudo CENTERPLATE EUROPE LIMITEDDirector 2017-12-27 CURRENT 2013-03-22 Active
Laurent Paul Joseph Arnaudo THE GOOD EATING COMPANY LIMITEDDirector 2017-11-05 CURRENT 1999-12-13 Active
Laurent Paul Joseph Arnaudo THE GOOD EATING HOLDINGS COMPANY LIMITEDDirector 2017-11-05 CURRENT 2004-08-03 Active
Laurent Paul Joseph Arnaudo SPORTS TRAVEL AND HOSPITALITY LIMITEDDirector 2017-05-03 CURRENT 2010-07-22 Active
Laurent Paul Joseph Arnaudo SPORTS TRAVEL AND HOSPITALITY GROUP LIMITEDDirector 2017-05-03 CURRENT 2014-04-01 Active
Laurent Paul Joseph Arnaudo PRESTIGE TICKETING & HOSPITALITY LIMITEDDirector 2017-05-03 CURRENT 2012-10-23 Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo ROBERT SAGE LIMITEDDirector 2017-03-31 CURRENT 1998-01-12 Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo PRESTIGE MEDICAL RECRUITMENT LIMITEDDirector 2017-03-31 CURRENT 2001-12-11 Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo PADSCA LIMITEDDirector 2017-03-31 CURRENT 2011-03-17 Active - Proposal to Strike off
Laurent Paul Joseph Arnaudo PRESTIGE NURSING (FRANCHISE) LIMITEDDirector 2017-03-31 CURRENT 1996-12-17 Active
Laurent Paul Joseph Arnaudo PRESTIGE NURSING (SCOTLAND) LIMITEDDirector 2017-03-31 CURRENT 1993-04-08 Active
Laurent Paul Joseph Arnaudo PRESTIGE NURSING LIMITEDDirector 2017-03-31 CURRENT 1971-04-05 Active
Laurent Paul Joseph Arnaudo SODEXO VENTURES UK LIMITEDDirector 2016-10-03 CURRENT 2016-10-03 Active
Laurent Paul Joseph Arnaudo SODEXO LIMITEDDirector 2016-08-19 CURRENT 1965-03-26 Active
Laurent Paul Joseph Arnaudo SODEXO REMOTE SITES SUPPORT SERVICES LIMITEDDirector 2016-07-04 CURRENT 1995-11-03 Active
Laurent Paul Joseph Arnaudo SODEXO GLOBAL SERVICES UK LIMITEDDirector 2016-07-04 CURRENT 2012-07-17 Active
Laurent Paul Joseph Arnaudo SODEXO REMOTE SITES SCOTLAND LIMITEDDirector 2016-07-04 CURRENT 1976-01-22 Active
Laurent Paul Joseph Arnaudo SODEXO REMOTE SITES HOLDINGS LIMITEDDirector 2016-07-04 CURRENT 1998-12-16 Active

Related Directorships for Christopher John Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Bray PORTFOLIO CATERING LTD.Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
Christopher John Bray HERITAGE HOSPITALITY (SCOTLAND) LIMITEDDirector 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
Christopher John Bray K & S (408) LIMITEDDirector 2017-12-27 CURRENT 2001-02-26 Active
Christopher John Bray CENTERPLATE UK LIMITEDDirector 2017-12-27 CURRENT 2001-06-27 Active
Christopher John Bray HEATHCOTES STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 2003-01-28 Active
Christopher John Bray LINDLEY CATERING LIMITEDDirector 2017-12-27 CURRENT 2005-04-07 Active
Christopher John Bray APAN LIMITEDDirector 2017-12-27 CURRENT 1990-07-12 Active
Christopher John Bray HERITAGE PORTFOLIO LIMITEDDirector 2017-12-27 CURRENT 2002-07-17 Active
Christopher John Bray STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
Christopher John Bray LINDLEY CATERING INVESTMENTS LIMITEDDirector 2017-12-27 CURRENT 1968-10-02 Active
Christopher John Bray CENTERPLATE EUROPE LIMITEDDirector 2017-12-27 CURRENT 2013-03-22 Active
Christopher John Bray SODEXO LIMITEDDirector 2015-12-10 CURRENT 1965-03-26 Active

Related Directorships for Sean Michael Haley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Michael Haley ENTEGRA EUROPE LIMITEDDirector 2018-02-02 CURRENT 1997-07-03 Active
Sean Michael Haley PORTFOLIO CATERING LTD.Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
Sean Michael Haley HERITAGE HOSPITALITY (SCOTLAND) LIMITEDDirector 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
Sean Michael Haley K & S (408) LIMITEDDirector 2017-12-27 CURRENT 2001-02-26 Active
Sean Michael Haley CENTERPLATE UK LIMITEDDirector 2017-12-27 CURRENT 2001-06-27 Active
Sean Michael Haley HEATHCOTES STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 2003-01-28 Active
Sean Michael Haley LINDLEY CATERING LIMITEDDirector 2017-12-27 CURRENT 2005-04-07 Active
Sean Michael Haley APAN LIMITEDDirector 2017-12-27 CURRENT 1990-07-12 Active
Sean Michael Haley HERITAGE PORTFOLIO LIMITEDDirector 2017-12-27 CURRENT 2002-07-17 Active
Sean Michael Haley STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 1967-08-22 Active - Proposal to Strike off
Sean Michael Haley LINDLEY CATERING INVESTMENTS LIMITEDDirector 2017-12-27 CURRENT 1968-10-02 Active
Sean Michael Haley CENTERPLATE EUROPE LIMITEDDirector 2017-12-27 CURRENT 2013-03-22 Active
Sean Michael Haley TILLERY VALLEY FOODS LIMITEDDirector 2017-07-03 CURRENT 1986-10-20 In Administration
Sean Michael Haley ENTEGRA EUROPE UK LIMITEDDirector 2016-10-14 CURRENT 1993-02-05 Active
Sean Michael Haley PSL PURCHASING LIMITEDDirector 2016-10-14 CURRENT 1993-06-04 Active
Sean Michael Haley SODEXO REMOTE SITES SUPPORT SERVICES LIMITEDDirector 2016-09-01 CURRENT 1995-11-03 Active
Sean Michael Haley SODEXO HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1994-11-04 Active
Sean Michael Haley SODEXO GLOBAL SERVICES UK LIMITEDDirector 2016-09-01 CURRENT 2012-07-17 Active
Sean Michael Haley SODEXO REMOTE SITES SCOTLAND LIMITEDDirector 2016-09-01 CURRENT 1976-01-22 Active
Sean Michael Haley SODEXO REMOTE SITES HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1998-12-16 Active
Sean Michael Haley SODEXO STOP HUNGER FOUNDATIONDirector 2016-09-01 CURRENT 2005-04-01 Active
Sean Michael Haley SODEXO CORPORATE SERVICES (N0.1) LIMITEDDirector 2016-01-01 CURRENT 1995-02-23 Active
Sean Michael Haley SODEXO LIMITEDDirector 2013-01-17 CURRENT 1965-03-26 Active
Sean Michael Haley SODEXO PROPERTY SOLUTIONS LIMITEDDirector 2011-11-30 CURRENT 1991-01-18 Active

Related Directorships for Robert Stern

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Stern PORTFOLIO CATERING LTD.Director 2017-12-27 CURRENT 1999-07-30 Active - Proposal to Strike off
Robert Stern HERITAGE HOSPITALITY (SCOTLAND) LIMITEDDirector 2017-12-27 CURRENT 2002-02-04 Active - Proposal to Strike off
Robert Stern K & S (408) LIMITEDDirector 2017-12-27 CURRENT 2001-02-26 Active
Robert Stern CENTERPLATE UK LIMITEDDirector 2017-12-27 CURRENT 2001-06-27 Active
Robert Stern HEATHCOTES STADIA CATERING SERVICES LIMITEDDirector 2017-12-27 CURRENT 2003-01-28 Active
Robert Stern LINDLEY CATERING LIMITEDDirector 2017-12-27 CURRENT 2005-04-07 Active
Robert Stern APAN LIMITEDDirector 2017-12-27 CURRENT 1990-07-12 Active
Robert Stern HERITAGE PORTFOLIO LIMITEDDirector 2017-12-27 CURRENT 2002-07-17 Active
Robert Stern SODEXO HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1994-11-04 Active
Robert Stern SODEXO GLOBAL SERVICES UK LIMITEDDirector 2016-07-04 CURRENT 2012-07-17 Active