Heiland Limited

Company Name	Heiland Limited
Company Status	Active
Company Number	01267100
Category	Private Limited Company
Incorporation Date	5 July 1976(47 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Douglas Hardyment
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(14 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	7 The Mall Fife Road London SW14 7EN

Director Name	Mr Benbow McNabb Hardyment
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2003(27 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Mr Benbow McNabb Hardyment
Nationality	British
Status	Current
Appointed	28 July 2003(27 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Judith Constance Hardyment
Date of Birth	May 1950 (Born 74 years ago)
Nationality	South African
Status	Current
Appointed	01 February 2016(39 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatchford Manor Ockham Lane Cobham KT11 1LH

Director Name	Emma Hard Yment
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	Warneford House Miserden Gloucestershire GL6 7JD Wales

Director Name	Jennifer Leigh Hardyment
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 12 months after company formation)
Appointment Duration	12 years (resigned 01 July 2003)
Role	Company Director
Correspondence Address	14 Vine Road Barnes London SW13 0NE

Director Name	John Jabez Hardyment
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Property Consultant
Correspondence Address	Warneford House Miserden Gloucestershire GL6 7JD Wales

Secretary Name	Emma Hard Yment
Nationality	British
Status	Resigned
Appointed	30 June 1991(14 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Warneford House Miserden Gloucestershire GL6 7JD Wales

Secretary Name	Jennifer Leigh Hardyment
Nationality	British
Status	Resigned
Appointed	09 May 1994(17 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	14 Vine Road Barnes London SW13 0NE

Director Name	Ms Patricia Leigh Blair Taberer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(34 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Granard Business Centre Bunns Lane London NW7 2DQ

Location

Registered Address	103 High Street Waltham Cross EN8 7AN
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

12 at £1	B.m. Hardyment 7.89% Ordinary
12 at £1	T.j. Hardyment 7.89% Ordinary
77 at £1	Peter Douglas Hardyment 50.66% Ordinary
49 at £1	John J. Hardyment 32.24% Ordinary
2 at £1	Archibald Anthony Hardyment 1.32% Ordinary B

Financials

Year	2014
Net Worth	£71,305
Cash	£13,954
Current Liabilities	£61,888

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	27 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

21 April 1983	Delivered on: 6 May 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 10 fulham park road london title no. Ln 231807. Outstanding
14 September 1981	Delivered on: 2 October 1981 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 sterndale road brook green london W14 title no. Ngl 246641. Outstanding
27 August 1981	Delivered on: 28 August 1981 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 43, ossington street, london W2. Outstanding
27 August 1981	Delivered on: 28 August 1981 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 2, douro road, cheltenham glos. Outstanding
1 September 1978	Delivered on: 7 September 1978 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47, aunhoe road, london. W.14. Outstanding
10 July 1978	Delivered on: 18 July 1978 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 44 uverdale road, chelsea, london sw.10. Title no. Ngl 331346. Outstanding
28 June 1978	Delivered on: 18 July 1978 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 19, royal crescent london W11 title no. 299144. Outstanding
22 June 2023	Delivered on: 26 June 2023 Persons entitled: Yorkshire Building Society Classification: A registered charge Particulars: Heiland limited charges with full title guarantee by way of first legal mortgage the freehold property known as 81/82 high street, banbury, OX16 5JG with title numbers ON193400 and ON135337. Outstanding
14 December 2022	Delivered on: 20 December 2022 Persons entitled: Empire Capital Funding Limited Classification: A registered charge Particulars: 82 high street and 15 market place banbury registered under title number ON193400. Outstanding
14 December 2022	Delivered on: 15 December 2022 Persons entitled: Empire Capital Funding Limited Classification: A registered charge Particulars: 19 market place, huddersfield HD1 2AA registered under title number YY71169. Outstanding
22 April 2022	Delivered on: 26 April 2022 Persons entitled: Funding 365 Property Limited Classification: A registered charge Particulars: Title number ON135337, 81 high street, banbury, OX16 5JG title number ON193400, 82 high street, banbury, and 15 market place, banbury, for more details please refer to the instrument. Outstanding
22 April 2022	Delivered on: 26 April 2022 Persons entitled: Funding 365 Propertyt Limited Classification: A registered charge Particulars: Property: 81 high street, banbury, OX16 5JG registered at te land registry with the title number ON135337 and 82 high street, banbury and 15 market place, banbury registered at the land registry with title number ON193400 for more details please refer to the instrument. Outstanding
16 September 1977	Delivered on: 26 September 1977 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114, netherwood road london. W 14. Outstanding
23 May 1988	Delivered on: 4 June 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- property known as 63 talgarth road london W14 together with all buildings & fixtures thereon ln 167306 and assigns the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 October 1987	Delivered on: 21 October 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 4 and 6 oakhill road, london SW15 title no sgl 444088 together with all buildings and fixtures and assigns the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 November 1985	Delivered on: 4 November 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 hugon road london SW6. Outstanding
1 November 1985	Delivered on: 4 November 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 6 oakhill road london SW15. Outstanding
19 February 1985	Delivered on: 20 February 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to lloyds bank PLC. Particulars: 41 market pl & grove garage cirencester. Outstanding
2 January 1985	Delivered on: 18 January 1985 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 31 hugon road, london SW6. Outstanding
28 December 1984	Delivered on: 9 January 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 sterndale rd london W14. Outstanding
11 July 1984	Delivered on: 14 July 1984 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 41 ashcombe street london SW6. Title no ngl 216988. Outstanding
9 February 1984	Delivered on: 21 February 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 90 west hill, wandsworth, SW15 . title sgl 310320. Outstanding
1 September 1983	Delivered on: 14 September 1983 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold selby lodge cambray place cheltenham, glos. Outstanding
20 April 1977	Delivered on: 6 May 1977 Persons entitled: E B Tax E W Chetwin Classification: Legal charge Secured details: Â£17,000. Particulars: 103, campden hill rd., Kensington, london. Title no. 436279. Outstanding

Filing History

27 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 June 2023	Satisfaction of charge 012671000023 in full (1 page)
26 June 2023	Satisfaction of charge 012671000022 in full (1 page)
26 June 2023	Registration of charge 012671000024, created on 22 June 2023 (8 pages)
8 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
17 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
17 January 2023	Secretary's details changed for Mr Benbow Mcnabb Hardyment on 10 January 2023 (1 page)
17 January 2023	Director's details changed for Mr Benbow Mcnabb Hardyment on 10 January 2023 (2 pages)
17 January 2023	Registered office address changed from Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD England to 103 High Street Waltham Cross EN8 7AN on 17 January 2023 (1 page)
27 December 2022	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
20 December 2022	Registration of charge 012671000023, created on 14 December 2022 (14 pages)
15 December 2022	Registration of charge 012671000022, created on 14 December 2022 (24 pages)
26 April 2022	Registration of charge 012671000021, created on 22 April 2022 (20 pages)
26 April 2022	Registration of charge 012671000020, created on 22 April 2022 (24 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
28 December 2021	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
17 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
26 February 2018	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
14 November 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 355 (4 pages)
14 November 2017	Statement of capital following an allotment of shares on 1 May 2016 GBP 355 (4 pages)
2 November 2017	Second filing of Confirmation Statement dated 30/06/2016 (11 pages)
2 November 2017	Second filing of Confirmation Statement dated 30/06/2016 (11 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Redwoods the Drive Brookmans Park Hatfield AL9 7BD England to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 9 November 2016 (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change and Information about people with significant control (psc) change) was registered on 02/11/2017. (6 pages)
19 September 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change and Information about people with significant control (psc) change) was registered on 02/11/2017. (6 pages)
12 September 2016	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to Redwoods the Drive Brookmans Park Hatfield AL9 7BD on 12 September 2016 (1 page)
26 August 2016	Particulars of variation of rights attached to shares (2 pages)
26 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 August 2016	Particulars of variation of rights attached to shares (2 pages)
26 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 154 (4 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 154 (4 pages)
15 August 2016	Appointment of Judith Constance Hardyment as a director on 1 February 2016 (2 pages)
15 August 2016	Appointment of Judith Constance Hardyment as a director on 1 February 2016 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 August 2015	Termination of appointment of Patricia Leigh Blair Taberer as a director on 17 August 2015 (1 page)
18 August 2015	Termination of appointment of Patricia Leigh Blair Taberer as a director on 17 August 2015 (1 page)
24 July 2015	Director's details changed for Ms Patricia Leigh Blair Taberer on 30 June 2015 (2 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 152 (7 pages)
24 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 152 (7 pages)
24 July 2015	Director's details changed for Ms Patricia Leigh Blair Taberer on 30 June 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 152 (7 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 152 (7 pages)
26 June 2014	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 26 June 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
15 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
4 January 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
30 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 152 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 152 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 152 (3 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
31 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Appointment of Ms Patricia Leigh Blair Taberer as a director (2 pages)
2 June 2011	Appointment of Ms Patricia Leigh Blair Taberer as a director (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Peter Douglas Hardyment on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Benbow Mcnabb Hardyment on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Peter Douglas Hardyment on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Benbow Mcnabb Hardyment on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Benbow Mcnabb Hardyment on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Peter Douglas Hardyment on 1 October 2009 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 September 2009	Return made up to 30/06/09; full list of members (4 pages)
8 September 2009	Return made up to 30/06/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 October 2008	Return made up to 30/06/08; full list of members (4 pages)
27 October 2008	Return made up to 30/06/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 October 2007	Return made up to 30/06/07; full list of members (3 pages)
17 October 2007	Return made up to 30/06/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 September 2006	Return made up to 30/06/06; full list of members (3 pages)
29 September 2006	Return made up to 30/06/06; full list of members (3 pages)
14 December 2005	Return made up to 30/06/05; full list of members (3 pages)
14 December 2005	Return made up to 30/06/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 30/06/04; full list of members (8 pages)
22 July 2004	Return made up to 30/06/04; full list of members (8 pages)
28 February 2004	Director's particulars changed (1 page)
28 February 2004	Director's particulars changed (1 page)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 October 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
15 October 2003	New secretary appointed;new director appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 August 2002	Return made up to 30/06/02; full list of members (8 pages)
29 August 2002	Return made up to 30/06/02; full list of members (8 pages)
4 April 2002	Amended accounts made up to 31 March 2001 (5 pages)
4 April 2002	Amended accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 July 2000	Return made up to 30/06/00; full list of members (8 pages)
21 July 2000	Return made up to 30/06/00; full list of members (8 pages)
15 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 August 1999	Return made up to 30/06/99; no change of members (4 pages)
2 August 1999	Return made up to 30/06/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 July 1998	Return made up to 30/06/98; full list of members (6 pages)
31 July 1998	Return made up to 30/06/98; full list of members (6 pages)
11 May 1998	Â£ nc 100/1000 18/03/98 (1 page)
11 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 May 1998	Â£ nc 100/1000 18/03/98 (1 page)
11 May 1998	Ad 18/03/98--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
11 May 1998	Ad 18/03/98--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
11 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (8 pages)
21 July 1996	Return made up to 30/06/96; no change of members (4 pages)
21 July 1996	Return made up to 30/06/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
20 December 1995	Return made up to 30/06/94; no change of members (4 pages)
20 December 1995	Return made up to 30/06/95; full list of members (6 pages)
20 December 1995	Return made up to 30/06/94; no change of members (4 pages)
20 December 1995	Return made up to 30/06/95; full list of members (6 pages)
17 August 1995	Return made up to 30/06/93; no change of members (4 pages)
17 August 1995	Return made up to 30/06/93; no change of members (4 pages)
6 January 1995	Director resigned (2 pages)
6 January 1995	Secretary resigned;new secretary appointed (2 pages)
6 January 1995	Director resigned (2 pages)
6 January 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1976	Incorporation (11 pages)
5 July 1976	Incorporation (11 pages)

Heiland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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