Heidi's Swiss Patisserie Limited (Companies House Registration Number 02482339) is a private limited company incorporated on 1990-03-16. This business is located at Wellesley House, 204 London Road, Waterlooville PO7 7AN. Heidi's Swiss Patisserie Limited operates SIC code: 47240 which stands for "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".

Company details

Name Heidi's Swiss Patisserie Limited
Number 02482339
Date of Incorporation: 1990-03-16
End of financial year: 31 December
Address: Wellesley House, 204 London Road, Waterlooville, PO7 7AN
SIC code: 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Moving on to the 1 managing director that can be found in this firm, we can name: Heidi E. (appointed on 06 April 2000). 1 secretary is also there: Heidi E. (appointed on 28 January 1996). The official register lists 2 persons of significant control, namely: Hte Holdings Limited can be found at 204 London Road, PO7 7AN Waterlooville. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Heidi E. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets - 169,723 180,280 293,010 923,410 231,851 211,543 3,742,036
Fixed Assets - 3,446,244 3,358,393 3,245,882 3,113,179 3,752,765 3,733,517 522,593
Total Assets Less Current Liabilities - 3,309,512 3,254,181 3,242,966 3,713,459 3,624,728 3,566,249 3,920,689
Intangible Fixed Assets - 219,844 205,188 - - - - -
Number Shares Allotted - 20,101 20,101 - - - - -
Shareholder Funds 3,085,064 3,090,219 3,045,925 - - - - -
Tangible Fixed Assets - 3,226,400 3,153,205 - - - - -

People with significant control

Hte Holdings Limited
31 March 2019
Address Wellesley House 204 London Road, Waterlooville, PO7 7AN, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Heidi E.
6 April 2016 - 31 March 2019
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, September 2020 | accounts
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