HG

HEIRS & GRACES LIMITED

Dissolved

Company number 04015543

Cheltenham, England · Incorporated 15 June 2000

The Orchards Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0SS, England

Last updated on 19 September 2026

Activities of conference organisers · SIC 82302

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRS & GRACES LIMITED · 15 June 2000 – 21 June 2000

Company overview

HEIRS & GRACES LIMITED, a private limited company registered in England and Wales, was dissolved on 20 November 2018 having been incorporated on 15 June 2000. It changed its name from AIRS & GRACES LIMITED on 15 June 2000. Its registered office is at The Orchards Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL51 0SS, England. Its principal activities are activities of conference organisers (SIC 82302) and other service activities n.e.c. (SIC 96090).

Mrs Samantha Caroline Charlton is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is CHARLTON, Samantha Caroline (appointed 15 June 2000). CHARLTON, Samantha Caroline serves as company secretary (appointed 31 May 2012). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 October 2017, on 5 June 2018. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 20 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 October 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2017

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

Officers

CS
CHARLTON, Samantha Caroline
Secretary
31 May 2012
CS
CHARLTON, Samantha Caroline
Director
15 June 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 June 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 June 2000
BG
BERKELEY, Georgina Ellen
Secretary · Resigned
15 June 2000

Persons with significant control

PS
Mrs Samantha Caroline Charlton
Born December 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 November 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2016 View
Gazette Filings Brought Up To Date
Gazette
24 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Gazette Notice Compulsory
Gazette
13 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Appoint Person Secretary Company With Name
Officers
22 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 June 2012 View
Termination Secretary Company With Name
Officers
22 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Address
29 July 2009 View
Legacy
Address
29 July 2009 View
Legacy
Address
29 July 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 July 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 September 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Address
21 April 2007 View
Accounts With Accounts Type Dormant
Accounts
21 April 2007 View
Legacy
Address
6 January 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
22 June 2006 View
Accounts With Accounts Type Dormant
Accounts
3 March 2006 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 May 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Address
27 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2002 View
Legacy
Annual Return
14 August 2002 View
Gazette Filings Brought Up To Date
Gazette
26 March 2002 View
Legacy
Annual Return
22 March 2002 View
Gazette Notice Compulsary
Gazette
4 December 2001 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Address
18 July 2000 View
Certificate Change Of Name Company
Change Of Name
20 June 2000 View
Incorporation Company
Incorporation
15 June 2000 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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