Menna Overview
Here’s a quick overview of HERIOT HOUSE LIMITED 👀 — a Weybridge based business that started in 2014.
HERIOT HOUSE LIMITED
- Company statusactive
- Company No09259672
- Age11 years 9 months Incorporated 13 October 2014
- Officers2
Address
Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England
HERIOT HOUSE LIMITED is an active company incorporated on 13 October 2014 and based in Weybridge, England. The company was registered 12 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 04 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 17 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 25 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 19 Oct 2016
Accounts With Accounts Type Full
10 Years Ago on 29 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILIANO, Louise Michelle | secretary | 13 Oct 2014 | |
| EDWARDS, Nicholas | director | Nov 1977 | 13 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edwards | Nov 1977 | 06 Apr 2016 |
Related Companies
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EDWARDS, Nicholas are mutual persons.
EDWARDS, Nicholas are mutual persons.
EDWARDS, Nicholas are mutual persons.
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Here’s a quick overview of HERIOT HOUSE LIMITED 👀 — a Weybridge based business that started in 2014.