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Heba Pilates Ltd

Heba Pilates Ltd is a liquidation company incorporated on 3 February 2021 with the registered office located in Chorley, Lancashire. Heba Pilates Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13176493
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 271 days
Dated 2 February 2024 (1 year 9 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Heskin Hall Farm Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 18 Mar 2025 (8 months ago)
Previous address was Windsor Marina Maidenhead Road Windsor SL4 5TZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
2
PSC • Director • German • Lives in Singapore • Born in Apr 1965
Director • British • Lives in England • Born in Jun 1966
Ms Samantha Helen Kellard
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilates Gymnasium Limited
Samantha Helen Kellard is a mutual person.
Active
Digital Pilates Systems Ltd
Samantha Helen Kellard is a mutual person.
Active
Nuforma Pilates Production Ltd
Moritz Wuttke is a mutual person.
Liquidation
Nuforma Franchising And Training Ltd
Samantha Helen Kellard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£235.35K
Increased by £186.06K (+377%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.15M
Increased by £193.53K (+20%)
Total Liabilities
-£1.66M
Increased by £285.81K (+21%)
Net Assets
-£515.54K
Decreased by £92.28K (+22%)
Debt Ratio (%)
145%
Increased by 0.56% (0%)
Latest Activity
Registered Address Changed
8 Months Ago on 18 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 18 Mar 2025
Mr Moritz Wuttke (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Accounting Period Shortened
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Apr 2025
Statement of affairs
Submitted on 2 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Mar 2025
Appointment of a voluntary liquidator
Submitted on 18 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Mar 2025
Registered office address changed from Windsor Marina Maidenhead Road Windsor SL4 5TZ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 18 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 18 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Mar 2025
Change of details for Mr Moritz Wuttke as a person with significant control on 1 November 2024
Submitted on 25 Nov 2024
Repayment History
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