HERIOT HOUSE LIMITED

HERIOT HOUSE LIMITED is an active private limited company, incorporated on 13 October 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HERIOT HOUSE LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	EGERTON HOUSE
Address Line 2	68 BAKER STREET
Post Town	WEYBRIDGE
Country	ENGLAND
Postcode	KT13 8AL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HERIOT HOUSE LIMITED

Directors

(The company's officers)

MR NICHOLAS EDWARDS

(~46 year old British national)

EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, KT13 8AL, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 13/10/2014

MRS LOUISE MICHELLE GUILIANO

EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, KT13 8AL, ENGLAND

Current Secretary

Appointed on 13/10/2014

Connections

(Shared officers)

BALFOUR RD PROPERTIES LTD

MR NICHOLAS EDWARDS

GUILDFORD RD PROPERTIES LIMITED

MR NICHOLAS EDWARDS

ROCKWOOD MANAGEMENT LIMITED

MR NICHOLAS EDWARDS

Source: Companies House

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)