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HEIDI KLEIN LIMITED

HEIDI KLEIN LIMITED is an active private limited company, incorporated on 12 July 2001. The nature of the business includes Wholesale of clothing and footwear and one other classification. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HEIDI KLEIN LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number04251231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KIRK RICE LLP, THE COURTYARD
Address Line 2HIGH STREET
Post TownASCOT
CountyBERKSHIRE
CountryENGLAND
PostcodeSL5 7HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Company Name History

From incorporation onwards:
HEIDI KLEIN LIMITED

Directors

(The company's officers)
HEIDI GOSMAN
(~53 year old British national)
C/O KIRK RICE LLP THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2001
MR DAI HONGHUI
(~52 year old Chinese national)
C/O KIRK RICE LLP, THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 14/10/2020
PENNY KLEIN
(~54 year old British national)
C/O KIRK RICE LLP THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2001
MR DAN WANG
(~27 year old Chinese national)
C/O KIRK RICE LLP, THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 14/10/2020
MR ZHI FENG WANG
(~55 year old Chinese national)
C/O KIRK RICE LLP, THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 14/10/2020

Shareholders

(Persons of Significant Control)
Zhi Feng Wang
(~55 year old Chinese national)
C/O Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/10/2020

Connections

(Shared officers)
  • HEIDI GOSMAN
  • PENNY KLEIN
  • MR ZHI FENG WANG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEIDI KLEIN LIMITED: Maps

Maps show the location of the postcode of the registered office, SL5 7HP.

Map of HEIDI KLEIN LIMITED at local scale
Map of HEIDI KLEIN LIMITED at local scale
Map of HEIDI KLEIN LIMITED at district scale
Map of HEIDI KLEIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 7HP

Other companies with registered offices in SL5 7HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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