HL

HEATHEROSE LIMITED

Active

Company number 00964988

Sleaford · Incorporated 29 October 1969

Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ

Last updated on 11 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 April 2026
  • JOHN ROSS JULIE ROSS (50.0%)
  • OPUS PROPERTY (LINCOLN) LTD (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN ROSS JULIE ROSS Ordinary 50 50.00% 50 50.00%
OPUS PROPERTY (LINCOLN) LTD Ordinary 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Opus Property (Lincoln) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 January 2021
PS
Mrs Julie Anne Ross
Born April 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Ross
Born August 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Change Person Secretary Company With Change Date
Officers
6 June 2019 View
Change Person Director Company With Change Date
Officers
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Legacy
Mortgage
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2008 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
6 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Mortgage
5 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Small
Accounts
27 February 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1998 View
Legacy
Annual Return
27 November 1997 View
Accounts With Accounts Type Small
Accounts
19 March 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
8 March 1996 View
Resolution
Resolution
6 March 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Small
Accounts
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Small
Accounts
27 January 1994 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Small
Accounts
6 January 1993 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
23 December 1991 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Small
Accounts
28 November 1990 View
Legacy
Annual Return
15 December 1989 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
6 March 1989 View
Accounts With Accounts Type Small
Accounts
6 March 1989 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Small
Accounts
4 March 1988 View
Legacy
Annual Return
12 January 1987 View
Accounts With Accounts Type Small
Accounts
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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