Company NameHeathcote Raymond Limited
DirectorWilliam Ralph King Smith
Company StatusActive
Company Number05875340
CategoryPrivate Limited Company
Incorporation Date13 July 2006 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameWilliam Ralph King Smith
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2006(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address2 Irving Road
London
W14 0JS
Secretary NameMr Andrew Guy Wyvill Farquhar
NationalityBritish
StatusResigned
Appointed13 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeyford
Lamb Lane, Redbourn
St. Albans
Hertfordshire
AL3 7BS

Contact

Websiteheaddwayfamilymediation.co.uk

Location

Registered AddressAmwell House, 19 Amwell Street
Hoddesdon
Herts
EN11 8TS
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1William Ralph King Smith
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 July 2018 (1 year ago)
Next Return Due14 August 2019 (overdue)

Filing History

1 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 August 2016Confirmation statement made on 31 July 2016 with updates (5 pages)
4 August 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(3 pages)
7 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(3 pages)
2 August 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
(3 pages)
14 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 October 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
19 July 2011Termination of appointment of Andrew Farquhar as a secretary (1 page)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 July 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
15 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for William Ralph King Smith on 31 March 2010 (2 pages)
4 September 2009Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 July 2009Return made up to 13/07/09; full list of members (3 pages)
15 September 2008Accounts for a dormant company made up to 31 July 2008 (1 page)
17 July 2008Return made up to 13/07/08; full list of members (3 pages)
7 November 2007Accounts for a dormant company made up to 31 July 2007 (1 page)
23 July 2007Return made up to 13/07/07; full list of members (2 pages)
13 July 2006Incorporation (17 pages)