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Heatherstone Group Ltd

Heatherstone Group Ltd is an active company incorporated on 27 February 2024 with the registered office located in Glasgow, City of Glasgow. Heatherstone Group Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
SC800773
Private limited company
Scottish Company
Age
1 year 6 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
317-349 Shettleston Road
Glasgow
G31 5JL
Scotland
Address changed on 1 Sep 2024 (1 year ago)
Previous address was , 37 Main Street, Plains, Airdrie, ML6 7JE, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1973 • Chef
Director • Operational Director • British • Lives in Scotland • Born in Dec 1980
Mr Muhammad Abdul Baseer
PSC • British • Lives in Scotland • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi Desserts Ltd
Mr Muhammad Abdul Baseer is a mutual person.
Active
Hi Tea Desserts Ltd
Mr Muhammad Abdul Baseer is a mutual person.
Active
Flippin Buns Limited
Mr Muhammad Abdul Baseer is a mutual person.
Active
Financials
Heatherstone Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Naweed Mohammad Details Changed
10 Months Ago on 31 Oct 2024
Naweed Mohammad (PSC) Resigned
10 Months Ago on 31 Oct 2024
Mohammad Naweed (PSC) Appointed
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Muhammad Abdul Baseer (PSC) Appointed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 1 Sep 2024
Mr. Muhammad Abdul Baseer Appointed
1 Year Ago on 31 Aug 2024
Incorporated
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Director's details changed for Mr Naweed Mohammad on 31 October 2024
Submitted on 1 Nov 2024
Cessation of Naweed Mohammad as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of Mohammad Naweed as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Notification of Muhammad Abdul Baseer as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Appointment of Mr. Muhammad Abdul Baseer as a director on 31 August 2024
Submitted on 3 Sep 2024
Certificate of change of name
Submitted on 2 Sep 2024
Registered office address changed from , 37 Main Street, Plains, Airdrie, ML6 7JE, Scotland to 317-349 Shettleston Road Glasgow G31 5JL on 1 September 2024
Submitted on 1 Sep 2024
Incorporation
Submitted on 27 Feb 2024
Repayment History
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