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Home > England & Wales Companies > MOUNTAIN HEATHER HOLDINGS LIMITED
Company Information for

MOUNTAIN HEATHER HOLDINGS LIMITED

C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
08035728
Private Limited Company
Active

Company Overview

About Mountain Heather Holdings Ltd
MOUNTAIN HEATHER HOLDINGS LIMITED was founded on 2012-04-18 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Mountain Heather Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOUNTAIN HEATHER HOLDINGS LIMITED
 
Legal Registered Office
C/O Dpc Accountants Stone House
55 Stone Road Business Park
Stoke On Trent
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 08035728
Company ID Number 08035728
Date formed 2012-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 10:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTAIN HEATHER HOLDINGS LIMITED
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Company Officers of MOUNTAIN HEATHER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GAIL ALEXANDRA DEY
 Director 2012-04-18
LAURA ANNE DEY
 Director 2016-09-02
MICHAEL JOHN DEY
 Director 2012-04-18
EADAOIN BIRD MCLOUGHLIN
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES ALEXANDER DEY
 Director 2016-09-02 2016-11-07
BARBARA KAHAN
 Director 2012-04-18 2012-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL ALEXANDRA DEY BENNACHIE HEALTHCARE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-01-17
GAIL ALEXANDRA DEY CLAIDMHOR PHARMA LIMITED Director 2011-09-01 CURRENT 2011-04-11 Active
LAURA ANNE DEY CLAIDMHOR PHARMA LIMITED Director 2016-09-02 CURRENT 2011-04-11 Active
MICHAEL JOHN DEY BENNACHIE HEALTHCARE LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2017-01-17
MICHAEL JOHN DEY CLAIDMHOR PHARMA LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
EADAOIN BIRD MCLOUGHLIN CLAIDMHOR PHARMA LIMITED Director 2017-10-09 CURRENT 2011-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19Change of details for Dr Michael John Dey as a person with significant control on 2023-06-09
2023-07-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL ALEXANDRA DEY
2023-07-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-17Resolutions passed:<ul><li>Resolution Class consent article 15.4 09/06/2023</ul>
2023-06-26Particulars of variation of rights attached to shares
2023-06-26Sub-division of shares on 2023-06-09
2023-06-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-26Memorandum articles filed
2023-06-26Change of share class name or designation
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-11-24AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-01-1231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CH01Director's details changed for Ms Eadaoin Brid Mcloughlin on 2018-04-18
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-26CH01Director's details changed for Ms Eadaoin Brid Mcloughin on 2017-10-09
2018-04-10RES01ADOPT ARTICLES 10/04/18
2018-04-10RES12VARYING SHARE RIGHTS AND NAMES
2018-04-10SH08Change of share class name or designation
2018-04-10SH10Particulars of variation of rights attached to shares
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AP01DIRECTOR APPOINTED MS EADAOIN BRID MCLOUGHIN
2017-05-18CH01Director's details changed for Miss Laura Anne Dey on 2017-04-26
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES ALEXANDER DEY
2016-09-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21AP01DIRECTOR APPOINTED MISS LAURA ANNE DEY
2016-09-21AP01DIRECTOR APPOINTED MR NEIL JAMES ALEXANDER DEY
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-20AR0118/04/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL ALEXANDRA DEY / 02/12/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DEY / 02/12/2015
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-08AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-08AR0118/04/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AA01Previous accounting period extended from 30/04/13 TO 31/05/13
2013-05-09AR0118/04/13 ANNUAL RETURN FULL LIST
2012-07-30RES12Resolution of varying share rights or name
2012-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-19RES01ADOPT ARTICLES 30/05/2012
2012-06-19RES12VARYING SHARE RIGHTS AND NAMES
2012-06-19SH0101/06/12 STATEMENT OF CAPITAL GBP 200
2012-06-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-13AP01DIRECTOR APPOINTED MRS GAIL ALEXANDRA DEY
2012-06-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN DEY
2012-06-13SH0124/05/12 STATEMENT OF CAPITAL GBP 100
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOUNTAIN HEATHER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTAIN HEATHER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOUNTAIN HEATHER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTAIN HEATHER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MOUNTAIN HEATHER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTAIN HEATHER HOLDINGS LIMITED
Trademarks
We have not found any records of MOUNTAIN HEATHER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTAIN HEATHER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOUNTAIN HEATHER HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MOUNTAIN HEATHER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTAIN HEATHER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNTAIN HEATHER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST4 6SR