MULBERRY HEATH LTD

MULBERRY HEATH LTD is an active private limited company, incorporated on 31 October 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Pelican Road, Tadley. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. MULBERRY HEATH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 PELICAN ROAD
Address Line 2	PAMBER HEATH
Post Town	TADLEY
County	HAMPSHIRE
Postcode	RG26 3EL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MULBERRY HEATH LTD

Directors

(The company's officers)

MRS SAMANTHA HAWTIN

(~55 year old British national)

61 PELICAN ROAD, PAMBER HEATH, TADLEY, HAMPSHIRE, RG26 3EL, ENGLAND

Current Director
Gives occupation as FINANCIAL SERVICES CONSULTANCY
Usually resident in ENGLAND

Appointed on 31/10/2013

MR DAVID JOHN KING

(~57 year old British national)

61 PELICAN ROAD PAMBER HEATH, TADLEY, HAMPSHIRE, RG26 3EL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2020

Shareholders

(Persons of Significant Control)

Mrs Samantha Hawtin

(~55 year old British national)

61 Pelican Road, Pamber Heath, Tadley, Hampshire, RG26 3EL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/10/2016

Mr David John King

(~57 year old British national)

61 Pelican Road, Pamber Heath, Tadley, Hampshire, RG26 3EL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/10/2020

Connections

(Shared officers)

CENTRALIS UK LIMITED

MR DAVID JOHN KING

E.B.S. PENSIONEER TRUSTEES LIMITED

MR DAVID JOHN KING

G B TRUSTEES LIMITED

MR DAVID JOHN KING

NAVY HOLDCO LIMITED

MR DAVID JOHN KING

ROWANMOOR EXECUTIVE PENSIONS LIMITED

MR DAVID JOHN KING

ROWANMOOR PERSONAL PENSIONS LIMITED

MR DAVID JOHN KING

ROWANMOOR TRUSTEES LIMITED

MR DAVID JOHN KING

W F (TRUSTEES) LIMITED

MR DAVID JOHN KING

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)