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Heatherford Holdings Limited

Heatherford Holdings Limited is a dissolved company incorporated on 11 December 2012 with the registered office located in Sheffield, South Yorkshire. Heatherford Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 16 December 2021 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08325377
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heatherford Holdings Limited
Contact Update Details
Address
4th Floor, Fountain Precinct
Leopold Street
Sheffield
S1 2JA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Ian Herbert
Director • PSC • British • Lives in England • Born in Mar 1964
Mrs Linda Marie Herbert
Director • PSC • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Horde Limited
Mr Ian Herbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Jun 2020
For period 30 Aug ⟶ 30 Jun 2020
Traded for 10 months
Cash in Bank
£67.77K
Increased by £145 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£110.01K
Decreased by £21.76K (-17%)
Total Liabilities
£0
Decreased by £12.44K (-100%)
Net Assets
£110.01K
Decreased by £9.32K (-8%)
Debt Ratio (%)
0%
Decreased by 9.44% (-100%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
5 Years Ago on 8 Sep 2020
Declaration of Solvency
5 Years Ago on 2 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Sep 2020
Registered Address Changed
5 Years Ago on 1 Sep 2020
Accounting Period Shortened
5 Years Ago on 28 May 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Full Accounts Submitted
5 Years Ago on 6 Nov 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Mrs Linda Marie Herbert Details Changed
6 Years Ago on 14 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2021
Resolutions
Submitted on 16 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 8 Sep 2020
Appointment of a voluntary liquidator
Submitted on 2 Sep 2020
Declaration of solvency
Submitted on 2 Sep 2020
Registered office address changed from Heatherford South Street Sheffield S20 5DF to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 1 September 2020
Submitted on 1 Sep 2020
Current accounting period shortened from 31 August 2020 to 30 June 2020
Submitted on 28 May 2020
Confirmation statement made on 11 December 2019 with updates
Submitted on 23 Dec 2019
Total exemption full accounts made up to 31 August 2019
Submitted on 6 Nov 2019
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Repayment History
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