• UK
  • HEIDI'S SWISS PATISSERIE LIMITED - Wellesley House, 204 London Road, Waterlooville, Hants, United Kingdom

Company Information

Company registration number
02482339
Company Status
LIVE
Country
United Kingdom
Registered Address
Wellesley House
204 London Road
Waterlooville
Hants
PO7 7AN
Wellesley House, 204 London Road, Waterlooville, Hants, PO7 7AN UK

Management

Managing Directors
ELLIOTT, Heidi Julia
Company secretaries
ELLIOTT, Heidi Julia

Company Details

Type of Business
ltd
Incorporated
1990-03-16
Age Of Company
1990-03-16 34 years
SIC/NACE
47240

Ownership

Beneficial Owners
Mrs Heidi Julia Elliott
-
Hte Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-03-16
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

HEIDI'S SWISS PATISSERIE LIMITED Company Description

HEIDI'S SWISS PATISSERIE LIMITED is a ltd registered in United Kingdom with the Company reg no 02482339. Its current trading status is "live". It was registered 1990-03-16. It has declared SIC or NACE codes as "47240". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-16.It can be contacted at Wellesley House .
More information

Get HEIDI'S SWISS PATISSERIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heidi's Swiss Patisserie Limited - Wellesley House, 204 London Road, Waterlooville, Hants, United Kingdom

1990-03-16 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-29) - CS01

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  • confirmation-statement-with-updates (2022-02-16) - CS01

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  • confirmation-statement-with-updates (2022-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • confirmation-statement-with-updates (2021-02-11) - CS01

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  • cessation-of-a-person-with-significant-control (2021-02-11) - PSC07

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  • notification-of-a-person-with-significant-control (2021-02-11) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA

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  • confirmation-statement-with-updates (2020-03-18) - CS01

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  • change-to-a-person-with-significant-control (2020-03-18) - PSC04

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  • confirmation-statement-with-updates (2019-03-20) - CS01

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  • change-person-secretary-company-with-change-date (2019-03-21) - CH03

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  • mortgage-satisfy-charge-full (2019-07-12) - MR04

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  • change-person-director-company-with-change-date (2019-03-20) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA

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  • confirmation-statement-with-updates (2017-05-06) - CS01

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • capital-allotment-shares (2015-09-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-09-07) - SH10

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  • resolution (2015-09-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • change-person-director-company-with-change-date (2014-05-21) - CH01

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  • change-person-secretary-company-with-change-date (2014-05-21) - CH03

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  • accounts-with-accounts-type-full (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • capital-allotment-shares (2012-09-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • accounts-with-accounts-type-medium (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • accounts-with-accounts-type-medium (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • accounts-with-accounts-type-small (2009-08-13) - AA

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-02-09) - 88(2)

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  • legacy (2009-02-09) - 123

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  • resolution (2009-02-09) - RESOLUTIONS

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-04-22) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA

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  • legacy (2007-03-27) - 288c

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  • legacy (2007-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA

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  • legacy (2006-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-11) - AA

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-small (2004-11-16) - AA

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  • legacy (2004-03-29) - 363s

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  • accounts-with-accounts-type-small (2003-10-06) - AA

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  • legacy (2003-08-15) - 395

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  • legacy (2003-04-03) - 363s

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  • accounts-with-accounts-type-small (2002-10-31) - AA

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  • legacy (2002-03-22) - 363s

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  • legacy (2001-01-28) - 225

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  • legacy (2001-03-15) - 363s

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  • accounts-with-accounts-type-small (2001-06-05) - AA

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  • accounts-with-accounts-type-small (2001-11-15) - AA

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  • memorandum-articles (2000-09-11) - MEM/ARTS

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  • legacy (2000-09-11) - 88(2)R

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  • resolution (2000-09-11) - RESOLUTIONS

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  • legacy (2000-09-11) - 123

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  • legacy (2000-05-16) - 288a

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  • legacy (2000-04-12) - 363s

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  • legacy (1999-03-26) - 363s

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  • accounts-with-accounts-type-dormant (1999-12-07) - AA

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  • accounts-with-accounts-type-dormant (1998-09-15) - AA

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  • legacy (1998-03-18) - 363s

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  • accounts-with-accounts-type-dormant (1998-01-15) - AA

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  • legacy (1997-03-25) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-24) - AA

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  • legacy (1996-05-01) - 288

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  • legacy (1996-03-29) - 363s

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  • legacy (1996-03-21) - 288

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  • accounts-with-accounts-type-dormant (1996-02-09) - AA

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  • resolution (1995-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-02-05) - AA

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  • legacy (1995-03-20) - 363s

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  • legacy (1994-03-21) - 363s

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  • accounts-with-accounts-type-full (1994-01-28) - AA

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  • legacy (1993-07-14) - 363s

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  • accounts-with-accounts-type-full (1993-03-16) - AA

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  • legacy (1992-09-02) - 363s

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  • accounts-with-accounts-type-full (1992-04-30) - AA

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  • legacy (1991-07-07) - 363a

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  • legacy (1990-04-24) - 288

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  • incorporation-company (1990-03-16) - NEWINC

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  • legacy (1990-04-24) - 287

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