Introduction
Watch Company
H
HEATHER NEEDHAM SILVER LTD
HEATHER NEEDHAM SILVER LTD is an active company incorporated on 3 July 2019 with the registered office located in Wellington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of watches and jewellery in specialised stores. HEATHER NEEDHAM SILVER LTD was registered 6 years ago.(SIC: 47770)
Status
active
Active since 6 years ago
Company No
12083039
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Unit 5c Castle Road Chelston Business Park Wellington, TA21 9JQ,
Previous Addresses
C/O Mayflower Kitchens 5C Castle Road Chelston Business Park Wellington TA21 9JQ England
From: 28 March 2023To: 4 April 2023
26 Pear Drive Willand Cullompton Devon EX15 2QS England
From: 9 November 2022To: 28 March 2023
C/O Mayflower Kitchens, 5C Castle Road Chelston Business Park Wellington TA21 9JQ England
From: 4 November 2022To: 9 November 2022
C/O Mayflower Kitchens Ltd, 5 Castle Road Chelston Business Park Wellington TA21 9JQ England
From: 4 November 2022To: 4 November 2022
26 Pear Drive Willand Cullompton EX15 2QS United Kingdom
From: 3 July 2019To: 4 November 2022
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
WOOD, James Sinclair
ActiveCastle Road, WellingtonTA21 9JQ
Born December 1963
Director
Appointed 17 Oct 2022
WOOD, James Sinclair
Castle Road, WellingtonTA21 9JQ
Born December 1963
Director
17 Oct 2022
Active
HART, Marion Diana
ResignedPear Drive, CullomptonEX15 2QS
Born January 1952
Director
Appointed 03 Dec 2019
Resigned 17 Oct 2022
HART, Marion Diana
Pear Drive, CullomptonEX15 2QS
Born January 1952
Director
03 Dec 2019
Resigned 17 Oct 2022
Resigned
NEEDHAM, Heather Lesley
ResignedPear Drive, CullomptonEX15 2QS
Born April 1955
Director
Appointed 03 Jul 2019
Resigned 17 Oct 2022
NEEDHAM, Heather Lesley
Pear Drive, CullomptonEX15 2QS
Born April 1955
Director
03 Jul 2019
Resigned 17 Oct 2022
Resigned
PARSLOW, Nicola Sue
ResignedPear Drive, CullomptonEX15 2QS
Born July 1966
Director
Appointed 03 Dec 2019
Resigned 17 Oct 2022
PARSLOW, Nicola Sue
Pear Drive, CullomptonEX15 2QS
Born July 1966
Director
03 Dec 2019
Resigned 17 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asimi Holdings Limited
ActiveCastle Road, WellingtonTA21 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2022
Asimi Holdings Limited
Castle Road, WellingtonTA21 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2022
Active
Mrs Heather Lesley Needham
CeasedPear Drive, CullomptonEX15 2QS
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2019
Ceased 17 Oct 2022
Mrs Heather Lesley Needham
Pear Drive, CullomptonEX15 2QS
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2019
Ceased 17 Oct 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2024
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
31 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2022
31 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
29 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2020