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OSERIAN (HEATHFIELD) LIMITED (13429746)

OSERIAN (HEATHFIELD) LIMITED (13429746) is an active UK company. incorporated on 31 May 2021. with registered office in Sheffield. The company operates in the Construction sector, engaged in development of building projects. OSERIAN (HEATHFIELD) LIMITED has been registered for 4 years. Current directors include HIBBERT, Craig Michael, WARNER, Richard William Frank.

Company Number
13429746
Status
active
Type
ltd
Incorporated
31 May 2021
Age
4 years
Address
Wards Court, Sheffield, S11 8HW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HIBBERT, Craig Michael, WARNER, Richard William Frank
SIC Codes
41100

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OSERIAN (HEATHFIELD) LIMITED

OSERIAN (HEATHFIELD) LIMITED is an active company incorporated on 31 May 2021 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. OSERIAN (HEATHFIELD) LIMITED was registered 4 years ago.(SIC: 41100)

Status

active

Active since 4 years ago

Company No

13429746

LTD Company

Age

4 Years

Incorporated 31 May 2021

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Wards Court 203 Ecclesall Road Sheffield, S11 8HW,

Timeline

3 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
May 21
Director Joined
Jun 21
Loan Secured
Mar 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HIBBERT, Craig Michael

Active
203 Ecclesall Road, SheffieldS11 8HW
Born March 1960
Director
Appointed 31 May 2021

WARNER, Richard William Frank

Active
Furnival Road, SheffieldS4 7YA
Born June 1953
Director
Appointed 16 Jun 2021

Persons with significant control

1

Oserian Developments Llp

Active
203 Ecclesall Road, SheffieldS11 8HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
Fundings
Financials
Latest Activities

Filing History

11

Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
28 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2021
AP01Appointment of Director
Incorporation Company
31 May 2021
NEWINCIncorporation