Heather Marten Limited (Companies House Registration Number 10659748) is a private limited company legally formed on 2017-03-08 in England. The enterprise has its registered office at Bay Tree Cottage, Crabbswood Lane, Sway, Lymington Crabbswood Lane, Sway, Lymington SO41 6EQ. Heather Marten Limited is operating under SIC code: 17230 - "manufacture of paper stationery".

Company details

Name Heather Marten Limited
Number 10659748
Date of Incorporation: 2017-03-08
End of financial year: 31 March
Address: Bay Tree Cottage, Crabbswood Lane, Sway, Lymington Crabbswood Lane, Sway, Lymington, SO41 6EQ
SIC code: 17230 - Manufacture of paper stationery

Moving on to the 1 managing director that can be found in this particular firm, we can name: Andrew M. (in the company from 26 October 2023). The official register lists 3 persons of significant control, namely: Andrew M. has substantial control or influence, Peter E. has over 3/4 of shares, Heather M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew M.
1 November 2023
Nature of control: significiant influence or control
Peter E.
23 December 2019 - 22 November 2022
Nature of control: 75,01-100% shares
Heather M.
8 March 2017 - 22 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) Registered office address changed from Bay Tree Cottage, Crabbswood Lane, Sway, Lymington Crabbswood Lane Sway Lymington Hampshire SO41 6EQ England to Honey Cottage Brook Hill Norley Wood Lymington SO41 5RQ on Wednesday 3rd January 2024
filed on: 3rd, January 2024 | address
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