Based in London, Heidi Klein Ltd was founded on 12 July 2001, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Cullen, Timothy Edward, Klein, Penny, Gosman, Heidi, Lambert, Mark Daniel in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLEIN, Penny | 12 July 2001 | - | 1 |
| LAMBERT, Mark Daniel | 13 May 2002 | 30 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Timothy Edward | 01 July 2015 | - | 1 |
| GOSMAN, Heidi | 12 July 2001 | 11 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| PSC05 - N/A | 09 December 2019 | |
| RESOLUTIONS - N/A | 10 November 2019 | |
| AA - Annual Accounts | 07 November 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| PSC05 - N/A | 30 October 2019 | |
| SH01 - Return of Allotment of shares | 30 October 2019 | |
| CS01 - N/A | 14 August 2019 | |
| MR01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CH01 - Change of particulars for director | 12 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| RESOLUTIONS - N/A | 16 January 2018 | |
| SH01 - Return of Allotment of shares | 08 January 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| CS01 - N/A | 26 July 2016 | |
| CH01 - Change of particulars for director | 15 April 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA01 - Change of accounting reference date | 20 August 2015 | |
| AP03 - Appointment of secretary | 16 July 2015 | |
| AD01 - Change of registered office address | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| CH01 - Change of particulars for director | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| MR04 - N/A | 16 June 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| RESOLUTIONS - N/A | 25 November 2013 | |
| MEM/ARTS - N/A | 25 November 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2013 | |
| RESOLUTIONS - N/A | 17 December 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 17 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| RESOLUTIONS - N/A | 26 October 2010 | |
| SH01 - Return of Allotment of shares | 26 October 2010 | |
| RESOLUTIONS - N/A | 21 October 2010 | |
| SH06 - Notice of cancellation of shares | 21 October 2010 | |
| SH03 - Return of purchase of own shares | 21 October 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AD01 - Change of registered office address | 04 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2010 | |
| 363a - Annual Return | 27 August 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| 353 - Register of members | 21 August 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| AUD - Auditor's letter of resignation | 12 November 2007 | |
| 363a - Annual Return | 15 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| RESOLUTIONS - N/A | 04 December 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 225 - Change of Accounting Reference Date | 04 January 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 October 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2005 | |
| 287 - Change in situation or address of Registered Office | 31 August 2005 | |
| 353 - Register of members | 31 August 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 March 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 08 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2002 | |
| 225 - Change of Accounting Reference Date | 30 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 287 - Change in situation or address of Registered Office | 23 July 2001 | |
| NEWINC - New incorporation documents | 12 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2019 | Outstanding |
N/A |
| Debenture | 04 December 2012 | Outstanding |
N/A |
| Rent deposit deed | 21 December 2009 | Fully Satisfied |
N/A |
| Debenture | 23 February 2004 | Outstanding |
N/A |
| Rent deposit deed | 22 February 2002 | Outstanding |
N/A |
