Menna Overview
Here’s a quick overview of HEIDI (WINDSOR) LIMITED 👀 — a Windsor based business that started in 2011.
HEIDI (WINDSOR) LIMITED
- Company statusactive
- Company No07789683
- Age14 years 10 months Incorporated 28 September 2011
- Officers2
Address
Heidi Studio Arches 35-38, Alma Road, Windsor, SL4 1QZ, England
HEIDI (WINDSOR) LIMITED is an active company incorporated on 28 September 2011 and based in Windsor, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 56102 Unlicensed restaurants and cafes, 56210 Event catering activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 08 Oct 2024
Change Of Name Notice
1 Year Ago on 08 Oct 2024
Change Of Name Request Comments
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 03 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 03 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURKIN, Edward William | director | Nov 1987 | 03 Jun 2019 |
| SHANKS, Rory Grierson | director | Jul 1985 | 03 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward William Durkin | Nov 1986 | 03 Jun 2019 |
| Mr Rory Grierson Shanks | Jul 1985 | 03 Jun 2019 |
| Brazenose Limited | 03 Jun 2019 | |
| Caracoli (Holdings) Limited | 06 Apr 2016 |
Related Companies
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DURKIN, Edward William, SHANKS, Rory Grierson are mutual persons.
DURKIN, Edward William, SHANKS, Rory Grierson are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
CLIFFORD, Michael Anthony, Mr. are mutual persons.
NICHOLS, Gail Lavinia, NICHOLS, James Dearmer are mutual persons.
DOUGHGLOW LIMITED
DURKIN, Edward William are mutual persons.
HEIDI (STATION) LIMITED
DURKIN, Edward William are mutual persons.
HEIDI STUDIO LIMITED
DURKIN, Edward William are mutual persons.
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Menna Overview
Here’s a quick overview of HEIDI (WINDSOR) LIMITED 👀 — a Windsor based business that started in 2011.