THE HEATHER CLUB LIMITED

Company Number 10917885

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Status Dissolved
Incorporated August 16, 2017
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

14 David Mews
London
W1U 6EQ

Nature of Business (SIC)
93199
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2024
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

THE HEATHER CLUB LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #10917885, this organization has been active since August 2017. Primarily in the 93199 sector, the business maintains its official headquarters at 14 David Mews. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 25, 2025
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Gazette
Sep 9, 2025
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Dissolution
Aug 28, 2025
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Accounts
Dec 23, 2024
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Gazette
Oct 16, 2024
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Confirmation Statement
Oct 15, 2024
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Capital
Oct 10, 2024
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Gazette
Oct 8, 2024
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Accounts
Jul 9, 2024
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Capital
Apr 25, 2024
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Capital
Apr 25, 2024
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Capital
Apr 19, 2024
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Officers
Mar 11, 2024
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Officers
Dec 1, 2023
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Accounts
Nov 28, 2023
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Officers
Aug 22, 2023
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Confirmation Statement
Jul 31, 2023
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Officers
Jul 25, 2023
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Accounts
Sep 27, 2022
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Officers
Aug 26, 2022
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Confirmation Statement
Aug 26, 2022
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Capital
Apr 27, 2022
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Capital
Feb 18, 2022
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Officers
Feb 18, 2022
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Officers
Feb 18, 2022
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Ownership & Significant Control

Significant Controllers
Martin James Gilbert
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Andre John Wierzbicki
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control
Mr Andre John Wierzbicki
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
13% over 9 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

09825687
FINCA SANTA TERESA LTD
FLEMING, Campbell David is a director

Corporate Knowledge Graph

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