HM

HEATH & MERE LTD

Active

Company number 10884637

Warrington, England · Incorporated 26 July 2017

Office 307, The Base Dallam Lane, Warrington, WA2 7NG, England

Last updated on 4 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

RIQUEZA GROUP LIMITED · 26 July 2017 – 21 May 2019

TATTAN & GREGSON LTD · 21 May 2019 – 6 February 2020

RIQUEZA CONCIERGE LTD · 6 February 2020 – 30 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
28 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Riqueza Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2024 View
Certificate Change Of Name Company
Change Of Name
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Resolution
Resolution
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Resolution
Resolution
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Incorporation Company
Incorporation
26 July 2017 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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