Heather Research Limited, London
Heather Research Limited is a private limited company. Situated at 88 Baker Street, London W1U 6TQ, the above-mentioned 8 years old firm was incorporated on 2015-07-07 and is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).1 director can be found in this enterprise: Keith E. (appointed on 07 July 2015).
| About | |
|---|---|
| Name: Heather Research Limited | |
| Number: 09673444 | |
| Incorporation date: 2015-07-07 | |
| End of financial year: 05 April |
| Address: |
88 Baker Street London W1U 6TQ |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Quadratus Biofinance
1 May 2016
| Address | 88 Baker Street, London, W1U 6TQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 07304900 |
| Nature of control: |
significiant influence or control |
Quartermain Limited
29 June 2016 - 13 April 2018
| Address | 2a 128 Wellington Street, Central, Hong Kong, China |
| Legal authority | Companies Ordinance (Cap 622) |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 2161149 |
| Nature of control: |
25-50% shares |
Lcf Securities International Ltd
30 June 2016 - 15 February 2018
| Address | Suite 108, 1st Floor Moka Business Centre, Mont Ory Road, Moka, Mauritius |
| Legal authority | Companies Act 2001 |
| Legal form | Limited Company |
| Country registered | Mauritius |
| Place registered | Corporate & Business Registration Department |
| Registration number | C132632 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Current Assets | 1 | - | - | - | - | - | - | - |
| Fixed Assets | - | 5,742,727 | 5,993,647 | 5,993,647 | 5,993,647 | 5,993,647 | 5,993,647 | 5,993,647 |
| Total Assets Less Current Liabilities | 1 | 5,742,727 | 5,993,647 | 5,993,647 | 5,993,647 | 5,993,647 | 5,993,647 | 5,993,647 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - | - |
The target date for Heather Research Limited confirmation statement filing is 2024-02-05. The most recent confirmation statement was submitted on 2023-01-22. The date for a subsequent statutory accounts filing is 05 January 2024. Most current accounts filing was sent for the time up until 05 April 2022.
3 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC is located at Baker Street, W1U 6TQ London. Quartermain Limited has 1/2 or less of shares. This corporate PSC is located at 128 Wellington Street, Hong Kong. Lcf Securities International Ltd has over 1/2 to 3/4 of shares . This corporate PSC is located at Moka Business Centre, Mont Ory Road.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 22nd, January 2024 | accounts |
Free Download
(3 pages)
|
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