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Heather Marten Limited

Heather Marten Limited is an active company incorporated on 8 March 2017 with the registered office located in Lymington, Hampshire. Heather Marten Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10659748
Private limited company
Age
8 years
Incorporated 8 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Honey Cottage Brook Hill
Norley Wood
Lymington
SO41 5RQ
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Bay Tree Cottage, Crabbswood Lane, Sway, Lymington Crabbswood Lane Sway Lymington Hampshire SO41 6EQ England
Telephone
01590 672778
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1956
Mr Andrew Michael Marten
PSC • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.64K
Decreased by £65.48K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£59.76K
Decreased by £43.78K (-42%)
Total Liabilities
-£11.4K
Decreased by £938 (-8%)
Net Assets
£48.36K
Decreased by £42.85K (-47%)
Debt Ratio (%)
19%
Increased by 7.16% (+60%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Andrew Michael Marten (PSC) Appointed
2 Years Ago on 1 Nov 2023
Mr Andrew Michael Marten Appointed
2 Years Ago on 26 Oct 2023
Norman James England Resigned
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Sep 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 May 2024
Registered office address changed from Bay Tree Cottage, Crabbswood Lane, Sway, Lymington Crabbswood Lane Sway Lymington Hampshire SO41 6EQ England to Honey Cottage Brook Hill Norley Wood Lymington SO41 5RQ on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Notification of Andrew Michael Marten as a person with significant control on 1 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Andrew Michael Marten as a director on 26 October 2023
Submitted on 27 Oct 2023
Termination of appointment of Norman James England as a director on 23 October 2023
Submitted on 24 Oct 2023
Registered office address changed from Furze Cottage Holly Lane Bull Hill Lymington Hampshire SO41 5QZ England to Bay Tree Cottage, Crabbswood Lane, Sway, Lymington Crabbswood Lane Sway Lymington Hampshire SO41 6EQ on 16 September 2023
Submitted on 16 Sep 2023
Repayment History
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