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Home > England & Wales Companies > HEATHER CONSULTANTS LIMITED
Company Information for

HEATHER CONSULTANTS LIMITED

29th Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
Company Registration Number
03700196
Private Limited Company
Liquidation

Company Overview

About Heather Consultants Ltd
HEATHER CONSULTANTS LIMITED was founded on 1999-01-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Heather Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHER CONSULTANTS LIMITED
 
Legal Registered Office
29th Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in SW1Y
 
Filing Information
Company Number 03700196
Company ID Number 03700196
Date formed 1999-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-21 12:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHER CONSULTANTS LIMITED
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Company Officers of HEATHER CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 2004-09-24
DEBORAH JANE ANDERSON
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID PARKER
 Director 2013-03-06 2015-06-01
ANDREW MORAY STUART
 Director 2010-07-02 2012-12-17
BLUEBROOK INC
 Director 2004-09-24 2010-07-02
OPENWAY MANAGEMENT LIMITED
 Company Secretary 2002-07-02 2004-09-24
KENORA LIMITED
 Director 2002-07-02 2004-09-24
PALMBURY SERVICES LIMITED
 Director 2002-07-02 2004-09-24
LONDON SECRETARIES LIMITED
 Nominated Secretary 1999-02-08 2002-07-02
BLUEBIRD LLC
 Director 2001-01-02 2002-07-02
KALLOW LIMITED
 Director 2001-01-02 2002-07-02
WILLIAM ROBERT HAWES
 Director 1999-02-08 2001-01-02
STEPHEN ANDREW MEYRICK HIRST
 Director 1999-02-08 2001-01-02
CLAS FREDRIK MELLEGARD
 Director 1999-02-08 2001-01-02
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-01-25 1999-02-08
TADCO DIRECTORS LIMITED
 Nominated Director 1999-01-25 1999-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED GENTIAN GENERICS LIMITED Nominated Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED BUCKLEIGH LIMITED Nominated Secretary 2006-01-15 CURRENT 2006-01-15 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED SOUTH STAR CONSULTANTS AND TRADING LIMITED Nominated Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2014-09-09
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LONDON SECRETARIES LIMITED ALCHEMIA LIMITED Nominated Secretary 2005-04-28 CURRENT 2005-04-28 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED KENDREY LIMITED Nominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
LONDON SECRETARIES LIMITED FRONTIER INTERNATIONAL LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
LONDON SECRETARIES LIMITED MARKSTEAD SYSTEMS LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
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LONDON SECRETARIES LIMITED DESIGN'UP LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-10-03 Dissolved 2015-03-24
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LONDON SECRETARIES LIMITED INTRACO UK LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-05-12 Dissolved 2016-02-02
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LONDON SECRETARIES LIMITED AMECO TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-10-13 Dissolved 2014-05-06
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LONDON SECRETARIES LIMITED FAIRDALE TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 2001-01-11 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED SOBRIM LTD Nominated Secretary 2004-09-24 CURRENT 1999-09-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HARTMEAD ASSOCIATES LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-04-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CAPITEX IMPORT/EXPORT LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-07-17 Active
LONDON SECRETARIES LIMITED PRODUCT AND LICENSING LIMITED Nominated Secretary 2004-06-07 CURRENT 2000-11-22 Dissolved 2014-07-08
LONDON SECRETARIES LIMITED POWERNET ENGINEERING LIMITED Nominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED THE JERMYN ANTIQUES GALLERY LIMITED Nominated Secretary 2003-11-04 CURRENT 2003-11-04 Active
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LONDON SECRETARIES LIMITED GENERAL OPTICAL LIMITED Nominated Secretary 2003-03-18 CURRENT 2000-09-29 Dissolved 2015-01-13
LONDON SECRETARIES LIMITED WINDGLADE INVESTMENTS LIMITED Nominated Secretary 2002-10-15 CURRENT 1997-09-09 Dissolved 2015-06-02
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LONDON SECRETARIES LIMITED INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Nominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Nominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED GEMINI ENGINEERING SERVICES LIMITED Nominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED FIMCO LIMITED Nominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED ASTEROSE LIMITED Nominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ROY EXPORT LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED CONSOLIDATED CONSULTANTS LIMITED Nominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
LONDON SECRETARIES LIMITED HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED Nominated Secretary 2001-01-02 CURRENT 1998-10-05 Dissolved 2014-02-18
LONDON SECRETARIES LIMITED WOODGATE INVESTMENTS LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
LONDON SECRETARIES LIMITED CHAMILA LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED DANLEX TRADING LIMITED Nominated Secretary 2000-11-23 CURRENT 2000-08-31 Dissolved 2016-09-20
LONDON SECRETARIES LIMITED AVALON ENTERPRISES LIMITED Nominated Secretary 2000-11-21 CURRENT 2000-11-21 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED DRAX PROPERTIES LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED CADWAL LIMITED Nominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
LONDON SECRETARIES LIMITED DURELL CONSULTANTS LIMITED Nominated Secretary 2000-10-12 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED SARTFELL LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED FINNIGEN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-25 Active
LONDON SECRETARIES LIMITED KALLOW LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Active
LONDON SECRETARIES LIMITED ANNAN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-27 Active
LONDON SECRETARIES LIMITED STARWAY LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED BLUEWALL LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Active
LONDON SECRETARIES LIMITED PETERSAND HIDE AND SKIN TRADING LIMITED Nominated Secretary 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-11-05
LONDON SECRETARIES LIMITED DYNA MANAGEMENT LIMITED Nominated Secretary 2000-05-09 CURRENT 2000-05-09 Dissolved 2017-02-07
LONDON SECRETARIES LIMITED VSA EUROPE LTD Nominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
LONDON SECRETARIES LIMITED BUXOM LIMITED Nominated Secretary 1999-09-20 CURRENT 1999-09-06 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED LOGICLINK VENTURES LIMITED Nominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ANGUS CONSULTANTS LIMITED Nominated Secretary 1999-08-31 CURRENT 1999-07-26 Dissolved 2016-01-12
LONDON SECRETARIES LIMITED ARPEC TRADING LIMITED Nominated Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2015-12-29
LONDON SECRETARIES LIMITED TETECMA LIMITED Nominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
LONDON SECRETARIES LIMITED KINGSNORTH INTERNATIONAL LIMITED Nominated Secretary 1999-06-29 CURRENT 1999-06-29 Active
LONDON SECRETARIES LIMITED COMAGRO TRADING LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED SAFE BARRIER INTERNATIONAL LIMITED Nominated Secretary 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED ALLIED GENERAL TRADING LIMITED Nominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED AUTO INVESTMENTS LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED HULE LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED PHARMA MEDICAL LIMITED Nominated Secretary 1998-07-07 CURRENT 1998-07-07 Dissolved 2017-01-31
LONDON SECRETARIES LIMITED BLUECOM TECHNOLOGY LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-17 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED FOURTUNE CONSULTANTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-08 Dissolved 2016-10-18
LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
LONDON SECRETARIES LIMITED GARNEX INVESTMENTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CAROLIAN PROPERTIES INVESTMENT LIMITED Nominated Secretary 1997-12-27 CURRENT 1987-12-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED TARGETPLAN LIMITED Nominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED WOOLBRIDGE ASSOCIATES LIMITED Nominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
LONDON SECRETARIES LIMITED FARMATRON LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SERTEX INVESTMENTS LIMITED Nominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED P I HOTEL MANAGEMENT LIMITED Nominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
LONDON SECRETARIES LIMITED CROSSCOURT TRADING LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
LONDON SECRETARIES LIMITED GALEBRIDGE PROPERTIES LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
LONDON SECRETARIES LIMITED GOLDSILVER ASSOCIATES LIMITED Nominated Secretary 1996-05-20 CURRENT 1996-05-20 Active
DEBORAH JANE ANDERSON IMMOPAR LIMITED Director 2018-06-11 CURRENT 1993-09-02 Active
DEBORAH JANE ANDERSON METAL STANDARD LIMITED Director 2017-11-15 CURRENT 2004-02-16 Active - Proposal to Strike off
DEBORAH JANE ANDERSON LANCASTER REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2000-02-02 Active
DEBORAH JANE ANDERSON GOLDSLAM SERVICES LIMITED Director 2016-02-01 CURRENT 1996-05-20 Active
DEBORAH JANE ANDERSON COMAGRO TRADING LIMITED Director 2015-07-20 CURRENT 1999-06-09 Dissolved 2016-02-02
DEBORAH JANE ANDERSON APT ENTERPRISES LIMITED Director 2015-06-19 CURRENT 2001-06-14 Dissolved 2016-08-23
DEBORAH JANE ANDERSON ROLA SOLUTIONS LIMITED Director 2015-06-01 CURRENT 2014-11-24 Dissolved 2016-09-27
DEBORAH JANE ANDERSON MADDISON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1996-04-18 Dissolved 2017-09-12
DEBORAH JANE ANDERSON REYNOLDS CONSULTANTS LIMITED Director 2015-06-01 CURRENT 1999-08-05 Active
DEBORAH JANE ANDERSON OAKSTONE (UK) LIMITED Director 2013-02-07 CURRENT 1994-11-29 Dissolved 2015-11-24
DEBORAH JANE ANDERSON GLOBAL SOUND ENTERTAINMENT LIMITED Director 2012-12-17 CURRENT 2002-10-17 Dissolved 2014-06-10
DEBORAH JANE ANDERSON GENERAL OPTICAL LIMITED Director 2012-12-17 CURRENT 2000-09-29 Dissolved 2015-01-13
DEBORAH JANE ANDERSON EUROSTAAL TRADING LIMITED Director 2012-12-17 CURRENT 2009-06-02 Dissolved 2016-05-10
DEBORAH JANE ANDERSON WORLDWIDE SURFACES LIMITED Director 2012-12-17 CURRENT 2009-08-19 Dissolved 2016-04-19
DEBORAH JANE ANDERSON VENLEY STAR LIMITED Director 2012-12-17 CURRENT 2007-03-27 Dissolved 2016-07-19
DEBORAH JANE ANDERSON CONSOLIDATED CONSULTANTS LIMITED Director 2012-12-17 CURRENT 2001-01-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-21Final Gazette dissolved via compulsory strike-off
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-16
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 26-28 Bedford Row Holborn London WC1R 4HE
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2021-06-28600Appointment of a voluntary liquidator
2021-06-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-17
2021-06-28LIQ01Voluntary liquidation declaration of solvency
2021-06-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-11-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-19AP01DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE ANDERSON
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PARKER
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19CH01Director's details changed for Miss Deborah Jane Anderson on 2014-05-19
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AP01DIRECTOR APPOINTED MR JONATHAN DAVID PARKER
2013-01-25AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0125/01/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25CH01Director's details changed for Mr Andrew Moray Stuart on 2010-12-23
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AP01DIRECTOR APPOINTED MR ANDREW MORAY STUART
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC
2010-02-09AR0125/01/10 FULL LIST
2010-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 25/01/2010
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 25/01/2010
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-22363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288bDIRECTOR RESIGNED
2004-11-12288bSECRETARY RESIGNED
2004-11-12288aNEW SECRETARY APPOINTED
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-09-20288cSECRETARY'S PARTICULARS CHANGED
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-04-12363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-14ELRESS386 DISP APP AUDS 03/10/02
2002-10-14ELRESS80A AUTH TO ALLOT SEC 03/10/02
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288bSECRETARY RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-02-05363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2001-02-09363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHER CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-06-22
Appointmen2021-06-22
Resolution2021-06-22
Fines / Sanctions
No fines or sanctions have been issued against HEATHER CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHER CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HEATHER CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHER CONSULTANTS LIMITED
Trademarks
We have not found any records of HEATHER CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHER CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEATHER CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEATHER CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHEATHER CONSULTANTS LIMITEDEvent Date2021-06-22
 
Initiating party Event TypeAppointmen
Defending partyHEATHER CONSULTANTS LIMITEDEvent Date2021-06-22
Name of Company: HEATHER CONSULTANTS LIMITED Company Number: 03700196 Nature of Business: Business support service activities not elsewhere classified Registered office: 5th Floor, 86 Jermyn Street, L…
 
Initiating party Event TypeResolution
Defending partyHEATHER CONSULTANTS LIMITEDEvent Date2021-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHER CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHER CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5NR