HERIOT ROSIE TRADING LTD

HERIOT ROSIE TRADING LTD is an active private limited company, incorporated on 19 April 2023. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Picasso Way, Southend-on-sea. The company's next accounts are due on 19 January 2025, and fall under the accounts category: No Accounts Filed. HERIOT ROSIE TRADING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14815180
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1135 PICASSO WAY
Address Line 2SHOEBURYNESS
Post TownSOUTHEND-ON-SEA
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS3 9UY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date19/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/05/2024
Last Made Up DateNot available

Return

Next Due Date17/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47650 - Retail sale of games and toys in specialised stores

Company Name History

From incorporation onwards:
HERIOT ROSIE TRADING LTD

Directors

(The company's officers)
MR JEREMY LAWFORD
(~54 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2023
MR JEREMY LAWFORD
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 19/04/2023

Shareholders

(Persons of Significant Control)
Mr Jeremy Lawford
(~54 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • 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 19/04/2023
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)

HERIOT ROSIE TRADING LTD: Maps

Maps show the location of the postcode of the registered office, SS3 9UY.

Map of HERIOT ROSIE TRADING LTD at local scale
Map of HERIOT ROSIE TRADING LTD at local scale
Map of HERIOT ROSIE TRADING LTD at district scale
Map of HERIOT ROSIE TRADING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS3 9UY

Other companies with registered offices in SS3 9UY:

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)