HN

HEATHER NEEDHAM SILVER LTD

Active

Company number 12083039

Wellington, England · Incorporated 3 July 2019

Unit 5c Castle Road, Chelston Business Park, Wellington, TA21 9JQ, England

Last updated on 8 September 2026

Retail sale of watches and jewellery in specialised stores · SIC 47770

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

Company overview

**HEATHER NEEDHAM SILVER LTD** is an active private limited company incorporated on 3 July 2019 and registered in England and Wales. The company operates from Unit 5c, Castle Road, Chelston Business Park, Wellington, TA21 9JQ, and its principal activity is retail sale of watches and jewellery (SIC 47770).

It is currently controlled by Asimi Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. James Sinclair Wood has served as director since 17 October 2022.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as micro-entity accounts to 31 December 2024, were filed on 14 July 2025. The latest confirmation statement, with no updates, was filed on 9 December 2025 and remains in compliance.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Asimi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Gazette Filings Brought Up To Date
Gazette
14 February 2024 View
Gazette Notice Compulsory
Gazette
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2020 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Incorporation Company
Incorporation
3 July 2019 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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