Sainsbury'S Heather Gp Limited
- Active
- Incorporated on 20 Feb 2019
Reg Address: 3 Lochside Avenue, Edinburgh EH12 9DJ, Scotland
- Summary The company with name "Sainsbury'S Heather Gp Limited" is a ltd and located in 3 Lochside Avenue, Edinburgh EH12 9DJ. Sainsbury'S Heather Gp Limited is currently in active status and it was incorporated on 20 Feb 2019 (5 years 6 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sainsbury'S Heather Gp Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 7 May 2021 | - | Active |
| 2 | Natalie Shinton | Director | 6 Dec 2019 | British | Active |
| 3 | Julia Foo | Secretary | 14 Jun 2019 | - | Active |
| 4 | Bruce Michael Richardson | Director | 14 Jun 2019 | British,South African | Active |
| 5 | Julia Foo | Secretary | 14 Jun 2019 | - | Resigned 7 May 2021 |
| 6 | Bruce Michael Richardson | Director | 14 Jun 2019 | British,South African | Active |
| 7 | David Clifford Wheeler | Director | 20 Feb 2019 | British | Resigned 14 Jun 2019 |
| 8 | Timothy Fallowfield | Secretary | 20 Feb 2019 | - | Resigned 14 Jun 2019 |
| 9 | David Clifford Wheeler | Director | 20 Feb 2019 | British | Resigned 14 Jun 2019 |
| 10 | SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 20 Feb 2019 | - | Resigned 3 Dec 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sainsbury's Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Feb 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sainsbury'S Heather Gp Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 3 | Accounts - Micro Entity | 31 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 10 Oct 2022 | Download PDF |
| 6 | Officers - Appoint Corporate Secretary Company With Name Date | 7 May 2021 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 7 May 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 17 Mar 2021 | Download PDF 5 Pages |
| 10 | Confirmation Statement - Updates | 20 Feb 2020 | Download PDF 5 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 30 Jun 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 28 Jun 2019 | Download PDF 3 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 20 Feb 2019 | Download PDF 11 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Extended | 20 Feb 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.