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Heterarchy Limited

Heterarchy Limited is a liquidation company incorporated on 18 November 2002 with the registered office located in Leicester, Leicestershire. Heterarchy Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04592807
Private limited company
Age
22 years
Incorporated 18 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2023 (1 year 10 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 562 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was 15 Knighton Lane Aylestone Park Leicester Leicestershire LE2 8BH
Telephone
01162832342
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1962
Director • PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Faber Design (Leicester) Limited
Ms Rosemarie Fitton and Mr Anthony Gordon Matters are mutual people.
Active
Faber Contracts Limited
Mr Anthony Gordon Matters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£54.86K
Increased by £54.86K (%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£506.76K
Increased by £417.2K (+466%)
Total Liabilities
-£864.19K
Increased by £339.95K (+65%)
Net Assets
-£357.43K
Increased by £77.25K (-18%)
Debt Ratio (%)
171%
Decreased by 414.79% (-71%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Micro Accounts Submitted
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 23 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 29 April 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 13 May 2024
Registered office address changed from 15 Knighton Lane Aylestone Park Leicester Leicestershire LE2 8BH to 126 New Walk Leicester LE1 7JA on 13 May 2024
Submitted on 13 May 2024
Appointment of a voluntary liquidator
Submitted on 13 May 2024
Statement of affairs
Submitted on 13 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 28 Nov 2023
Previous accounting period extended from 30 November 2022 to 31 May 2023
Submitted on 17 Jul 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Repayment History
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