Heterarchy Limited, Leicester

Heterarchy Limited is a private limited company. Formerly, it was named Reconstruct Design & Build Ltd (changed on 2005-11-09). Located at 15 Knighton Lane, Aylestone Park, Leicester LE2 8BH, this 21 years old company was incorporated on 2002-11-18 and is officially categorised as "architectural activities" (SIC code: 71111).
2 directors can be found in the firm: Rosemarie F. (appointed on 31 October 2005), Anthony M. (appointed on 18 November 2002). Among the secretaries (1 in total), we can name: Rosemarie F. (appointed on 18 November 2002).
About
Name: Heterarchy Limited
Number: 04592807
Incorporation date: 2002-11-18
End of financial year: 31 May
 
Address: 15 Knighton Lane
Aylestone Park
Leicester
LE2 8BH
SIC code: 71111 - Architectural activities
Company staff
People with significant control
Rosemarie F.
1 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Anthony M.
1 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30
Current Assets 4,507 3,882 68,924 50,249 44,563 102,071 195,740 81,585 36,907
Fixed Assets - - - - - - 3,012 3,079 -
Total Assets Less Current Liabilities - - - - - 7,186 -15,917 -266,346 -296,064
Number Shares Allotted - 2 2 2 2 - - - -
Tangible Fixed Assets 1,679 2,808 2,529 1,337 1,782 - - - -

The date for Heterarchy Limited confirmation statement filing is 2023-12-02. The latest confirmation statement was sent on 2022-11-18. The deadline for the next statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time up until 30 November 2021.

2 persons of significant control are listed in the Companies House, namely: Rosemarie F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period extended from Wednesday 30th November 2022 to Wednesday 31st May 2023
filed on: 17th, July 2023 | accounts
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