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Heather Research Limited (Companies House Registration Number 09673444) is a private limited company incorporated on 2015-07-07 in United Kingdom. This firm is registered at 88 Baker Street, London W1U 6TQ. Heather Research Limited operates Standard Industrial Classification code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name Heather Research Limited
Number 09673444
Date of Incorporation: Tue, 7th Jul 2015
End of financial year: 05 April
Address: 88 Baker Street, London, W1U 6TQ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Keith E. (appointed on 07 July 2015). The official register lists 3 persons of significant control, namely: Quadratus Biofinance can be found at Baker Street, W1U 6TQ London. This corporate PSC has , has substantial control or influence. Quartermain Limited can be found at 128 Wellington Street, Central, Hong Kong. This corporate PSC has 1/2 or less of shares,. Lcf Securities International Ltd can be found at Moka Business Centre, Mont Ory Road, Moka. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 1 - - - - - - -
Fixed Assets - 5,742,727 5,993,647 5,993,647 5,993,647 5,993,647 5,993,647 5,993,647
Total Assets Less Current Liabilities 1 5,742,727 5,993,647 5,993,647 5,993,647 5,993,647 5,993,647 5,993,647
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 1 - - - - - - -

People with significant control

Quadratus Biofinance
1 May 2016
Address 88 Baker Street, London, W1U 6TQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 07304900
Nature of control: significiant influence or control
Quartermain Limited
29 June 2016 - 13 April 2018
Address 2a 128 Wellington Street, Central, Hong Kong, China
Legal authority Companies Ordinance (Cap 622)
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 2161149
Nature of control: 25-50% shares
Lcf Securities International Ltd
30 June 2016 - 15 February 2018
Address Suite 108, 1st Floor Moka Business Centre, Mont Ory Road, Moka, Mauritius
Legal authority Companies Act 2001
Legal form Limited Company
Country registered Mauritius
Place registered Corporate & Business Registration Department
Registration number C132632
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 22nd, January 2024 | accounts 		Free Download (3 pages)

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