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HEIDI KLEIN LIMITED - C/O Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 04251231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kirk Rice Llp, The Courtyard
- High Street
- Ascot
- Berkshire
- SL5 7HP
- England C/O Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England UK
Management
- Managing Directors
- GOSMAN, Heidi
- KLEIN, Penny
- HONGHUI, Dai
- WANG, Dan
- WANG, Zhi Feng
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Age Of Company 2001-07-12 22 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Pentland Group Limited
- -
- Mr Wang Zhi Feng
- -
- Zhi Feng Wang
- Zhi Feng Wang
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-07-12
- Annual Return
- Due Date: 2023-07-26
- Last Date: 2022-07-12
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HEIDI KLEIN LIMITED Company Description
- HEIDI KLEIN LIMITED is a ltd registered in United Kingdom with the Company reg no 04251231. Its current trading status is "live". It was registered 2001-07-12. It has declared SIC or NACE codes as "46420". It has 5 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-07-12.It can be contacted at C/o Kirk Rice Llp, The Courtyard .
Get HEIDI KLEIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heidi Klein Limited - C/O Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, United Kingdom
- 2001-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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change-person-director-company-with-change-date (2022-08-03) - CH01
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change-to-a-person-with-significant-control (2022-08-03) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-29) - AA
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confirmation-statement-with-updates (2021-07-30) - CS01
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notification-of-a-person-with-significant-control (2021-07-30) - PSC01
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cessation-of-a-person-with-significant-control (2021-07-30) - PSC07
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change-person-director-company-with-change-date (2021-07-30) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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change-person-director-company-with-change-date (2020-10-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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notification-of-a-person-with-significant-control (2020-10-15) - PSC02
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confirmation-statement-with-updates (2020-09-10) - CS01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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cessation-of-a-person-with-significant-control (2020-10-15) - PSC07
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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capital-allotment-shares (2019-10-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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resolution (2019-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-11-07) - AA
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change-to-a-person-with-significant-control (2019-10-30) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-09-12) - CH01
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confirmation-statement-with-updates (2018-08-13) - CS01
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resolution (2018-01-16) - RESOLUTIONS
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capital-allotment-shares (2018-01-08) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-04) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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change-person-director-company-with-change-date (2016-04-15) - CH01
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accounts-with-accounts-type-small (2016-10-01) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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capital-allotment-shares (2015-05-14) - SH01
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accounts-with-accounts-type-small (2015-06-07) - AA
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change-person-director-company-with-change-date (2015-07-15) - CH01
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mortgage-satisfy-charge-full (2015-06-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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change-account-reference-date-company-current-extended (2015-08-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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memorandum-articles (2013-11-25) - MEM/ARTS
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resolution (2013-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-small (2013-06-07) - AA
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capital-name-of-class-of-shares (2013-05-02) - SH08
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-06) - CH01
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legacy (2012-12-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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capital-variation-of-rights-attached-to-shares (2012-12-17) - SH10
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resolution (2012-12-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-12-17) - SH08
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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termination-secretary-company-with-name (2010-09-06) - TM02
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accounts-with-accounts-type-small (2010-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01
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legacy (2010-01-11) - MG01
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capital-return-purchase-own-shares (2010-10-21) - SH03
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resolution (2010-10-21) - RESOLUTIONS
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capital-cancellation-shares (2010-10-21) - SH06
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resolution (2010-10-26) - RESOLUTIONS
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capital-allotment-shares (2010-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-full (2009-06-11) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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legacy (2008-08-21) - 287
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accounts-with-accounts-type-full (2008-05-30) - AA
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-08-21) - 353
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288b
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legacy (2007-08-20) - 288b
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accounts-with-accounts-type-small (2007-05-30) - AA
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legacy (2007-09-15) - 363a
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auditors-resignation-company (2007-11-12) - AUD
keyboard_arrow_right 2006
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-08-23) - 363a
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-17) - 88(2)R
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legacy (2006-08-15) - 288c
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legacy (2006-08-14) - 288c
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legacy (2006-01-04) - 225
keyboard_arrow_right 2005
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legacy (2005-08-31) - 353
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legacy (2005-08-31) - 287
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legacy (2005-08-31) - 88(2)R
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legacy (2005-09-21) - 363a
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legacy (2005-09-28) - 363a
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legacy (2005-10-10) - 88(2)O
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accounts-with-accounts-type-small (2005-10-11) - AA
keyboard_arrow_right 2004
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legacy (2004-03-02) - 395
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-small (2004-11-25) - AA
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legacy (2004-03-16) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-11) - AA
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legacy (2003-08-08) - 363s
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legacy (2003-06-04) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-11) - AA
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-01-02) - 122
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legacy (2002-03-08) - 395
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legacy (2002-03-09) - 88(2)O
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legacy (2002-06-12) - 288a
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legacy (2002-01-02) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-30) - 225
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legacy (2001-07-25) - 288b
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legacy (2001-07-25) - 288a
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legacy (2001-07-23) - 287
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incorporation-company (2001-07-12) - NEWINC