About

Registered Number: 02970950
Date of Incorporation: 23/09/1994 (24 years ago)
Company Status: Active
Registered Address: Fordbrook Estate, Marlborough Road, Pewsey, Wiltshire, SN9 5NT

 

Having been setup in 1994, Loheat Ltd are based in Pewsey, Wiltshire, it's status in the Companies House registry is set to "Active". There are currently 11-20 employees at the business. Loheat Ltd is registered for VAT. There are 7 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Mark Charles 01 November 2001 - 1
HING, Theresa Mary 01 November 2001 01 June 2009 1
MARSHALL, John Trevor 16 April 1997 10 January 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Frank Pollard/
1930-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 09 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 April 2018
SH19 - Statement of capital 09 April 2018
CAP-SS - N/A 09 April 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 24 August 2016
MR04 - N/A 24 February 2016
MR04 - N/A 24 February 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
RESOLUTIONS - N/A 08 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 August 2014
SH19 - Statement of capital 08 August 2014
CAP-SS - N/A 08 August 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 29 June 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
AR01 - Annual Return 12 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 14 September 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 21 July 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 25 September 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 15 September 2007
AA - Annual Accounts 12 December 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 29 September 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 28 December 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 01 October 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 24 August 2003
CERTNM - Change of name certificate 31 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 18 December 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 27 September 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 27 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
123 - Notice of increase in nominal capital 06 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 16 October 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
RESOLUTIONS - N/A 03 March 1997
RESOLUTIONS - N/A 03 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1997
123 - Notice of increase in nominal capital 03 March 1997
363s - Annual Return 20 October 1996
AAMD - Amended Accounts 01 August 1996
AA - Annual Accounts 23 July 1996
RESOLUTIONS - N/A 20 December 1995
RESOLUTIONS - N/A 20 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1995
123 - Notice of increase in nominal capital 20 December 1995
363s - Annual Return 23 October 1995
288 - N/A 20 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1995
395 - Particulars of a mortgage or charge 12 November 1994
395 - Particulars of a mortgage or charge 12 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 30 October 1994
288 - N/A 30 October 1994
287 - Change in situation or address of Registered Office 30 October 1994
NEWINC - New incorporation documents 23 September 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2011 Fully Satisfied

N/A

Debenture 08 November 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.