Heathermist Ltd

Company Name	Heathermist Ltd
Directors	James William Fairbairn Wight and Andrew Doveton Stewart
Company Status	Active
Company Number	00655331
Category	Private Limited Company
Incorporation Date	5 April 1960(64 years, 1 month ago)
Previous Names	Arville Holdings Limited and Lupfaw 290 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr James William Fairbairn Wight
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(56 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Andrew Doveton Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(58 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House Sandbeck Way Wetherby West Yorkshire LS22 7DQ

Director Name	Mrs Patricia Clouston Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 September 2009)
Role	Company Director
Correspondence Address	1 Netherby Road Edinburgh Midlothian EH5 3LW Scotland

Director Name	Mr Edwin Stuart Fegan
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Woodcroft The Green Old Scriven Knaresborough North Yorkshire HG5 9DX

Director Name	Mr Robin Alexander Fairbairn Wight
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 11 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Secretary Name	Mr Edwin Stuart Fegan
Nationality	British
Status	Resigned
Appointed	30 July 1991(31 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Woodcroft The Green Old Scriven Knaresborough North Yorkshire HG5 9DX

Director Name	Dr Graham James Ford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(35 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 16 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Secretary Name	Mr Robin Alexander Fairbairn Wight
Nationality	British
Status	Resigned
Appointed	31 December 1995(35 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Alasdair Robin Forbes Wight
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(49 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2013)
Role	Capital Markets Consultant
Country of Residence	United Kingdom
Correspondence Address	Sandbeck Lane Wetherby West Yorkshire LS22 7DQ

Director Name	Mr Douglas Clouston Fullerton Wight
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(49 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House Sandbeck Way Wetherby Yorkshire

Director Name	Mr David Scott Cargill Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(50 years after company formation)
Appointment Duration	6 years, 8 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arville House Sandbeck Way Wetherby Yorkshire

Secretary Name	Mr Douglas Clouston Fullerton Wight
Status	Resigned
Appointed	19 April 2013(53 years after company formation)
Appointment Duration	5 years (resigned 24 April 2018)
Role	Company Director
Correspondence Address	Arville House Sandbeck Way Wetherby Yorkshire

Contact

Website	arville.com
Telephone	01937 582735
Telephone region	Wetherby

Location

Registered Address	Arville House Sandbeck Way Wetherby West Yorkshire LS22 7DQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Arville Holdings LTD 79.32% Ordinary B
100 at £1	Arville Holdings LTD 3.98% Ordinary C
420 at £1	Arville Holdings LTD 16.70% Ordinary A

Financials

Year	2014
Net Worth	£1,086,993
Cash	£12,555
Current Liabilities	£6,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a small company made up to 30 April 2023 (7 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 January 2023	Accounts for a small company made up to 30 April 2022 (8 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 January 2022	Accounts for a small company made up to 30 April 2021 (8 pages)
10 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
8 April 2021	Accounts for a small company made up to 30 April 2020 (8 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
10 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
27 March 2019	Registered office address changed from C/O Arville Textiles Ltd Arville House Sandbeck Way Wetherby Yorkshire to Arville House Sandbeck Way Wetherby West Yorkshire LS22 7DQ on 27 March 2019 (1 page)
14 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Douglas Clouston Fullerton Wight as a director on 24 April 2018 (1 page)
25 April 2018	Appointment of Mr Andrew Doveton Stewart as a director on 24 April 2018 (2 pages)
25 April 2018	Termination of appointment of Douglas Clouston Fullerton Wight as a secretary on 24 April 2018 (1 page)
17 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
19 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
19 January 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
19 January 2017	Appointment of Mr James William Fairbairn Wight as a director on 19 January 2017 (2 pages)
19 January 2017	Appointment of Mr James William Fairbairn Wight as a director on 19 January 2017 (2 pages)
5 January 2017	Termination of appointment of David Scott Cargill Boyd as a director on 23 December 2016 (1 page)
5 January 2017	Termination of appointment of David Scott Cargill Boyd as a director on 23 December 2016 (1 page)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
21 August 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
21 August 2015	Accounts for a small company made up to 30 April 2015 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,515 (5 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2,515 (5 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
21 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
29 August 2014	Registered office address changed from C/O Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ England to C/O Arville Textiles Ltd Arville House Sandbeck Way Wetherby Yorkshire on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,515 (5 pages)
29 August 2014	Registered office address changed from C/O Arville Textiles Ltd Sandbeck Lane Wetherby West Yorkshire LS22 7DQ England to C/O Arville Textiles Ltd Arville House Sandbeck Way Wetherby Yorkshire on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2,515 (5 pages)
16 January 2014	Accounts for a small company made up to 28 April 2013 (7 pages)
16 January 2014	Accounts for a small company made up to 28 April 2013 (7 pages)
19 August 2013	Termination of appointment of Graham Ford as a director (1 page)
19 August 2013	Termination of appointment of Graham Ford as a director (1 page)
11 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 2,515 (5 pages)
11 August 2013	Registered office address changed from Sandbeck Lane Wetherby West Yorkshire LS22 7DQ on 11 August 2013 (1 page)
11 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 2,515 (5 pages)
11 August 2013	Registered office address changed from Sandbeck Lane Wetherby West Yorkshire LS22 7DQ on 11 August 2013 (1 page)
17 May 2013	Termination of appointment of Alasdair Wight as a director (1 page)
17 May 2013	Termination of appointment of Alasdair Wight as a director (1 page)
22 April 2013	Appointment of Mr Douglas Clouston Fullerton Wight as a secretary (1 page)
22 April 2013	Appointment of Mr Douglas Clouston Fullerton Wight as a secretary (1 page)
26 March 2013	Termination of appointment of Robin Wight as a director (1 page)
26 March 2013	Termination of appointment of Robin Wight as a director (1 page)
26 March 2013	Termination of appointment of Robin Wight as a secretary (1 page)
26 March 2013	Termination of appointment of Robin Wight as a secretary (1 page)
21 January 2013	Accounts for a small company made up to 29 April 2012 (7 pages)
21 January 2013	Accounts for a small company made up to 29 April 2012 (7 pages)
29 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (19 pages)
29 October 2012	Second filing of AR01 previously delivered to Companies House made up to 31 July 2012 (19 pages)
8 August 2012	Director's details changed for Mr Douglas Clouston Fullerton Wight on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Douglas Clouston Fullerton Wight on 31 July 2012 (2 pages)
8 August 2012	Secretary's details changed for Mr Robin Alexander Fairbairn Wight on 31 July 2012 (1 page)
8 August 2012	Director's details changed for Dr Graham James Ford on 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 August 2012 (7 pages)
8 August 2012	Director's details changed for Mr Robin Alexander Fairbairn Wight on 31 July 2012 (2 pages)
8 August 2012	Director's details changed for Mr Robin Alexander Fairbairn Wight on 31 July 2012 (2 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 29 August 2012 (7 pages)
8 August 2012	Director's details changed for Dr Graham James Ford on 31 July 2012 (2 pages)
8 August 2012	Secretary's details changed for Mr Robin Alexander Fairbairn Wight on 31 July 2012 (1 page)
13 January 2012	Accounts for a medium company made up to 1 May 2011 (16 pages)
13 January 2012	Accounts for a medium company made up to 1 May 2011 (16 pages)
13 January 2012	Accounts for a medium company made up to 1 May 2011 (16 pages)
11 January 2012	Company name changed lupfaw 290 LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
11 January 2012	Company name changed lupfaw 290 LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
29 December 2011	Change of name notice (2 pages)
29 December 2011	Change of name notice (2 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
10 August 2011	Director's details changed for Mr Alasdair Robin Forbes Wight on 1 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Alasdair Robin Forbes Wight on 1 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Alasdair Robin Forbes Wight on 1 July 2011 (2 pages)
20 January 2011	Group of companies' accounts made up to 2 May 2010 (30 pages)
20 January 2011	Group of companies' accounts made up to 2 May 2010 (30 pages)
20 January 2011	Group of companies' accounts made up to 2 May 2010 (30 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Company name changed arville holdings LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (6 pages)
6 August 2010	Company name changed arville holdings LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-08-04 (6 pages)
27 May 2010	Appointment of Mr David Scott Cargill Boyd as a director (2 pages)
27 May 2010	Appointment of Mr David Scott Cargill Boyd as a director (2 pages)
18 May 2010	Group of companies' accounts made up to 3 May 2009 (27 pages)
18 May 2010	Group of companies' accounts made up to 3 May 2009 (27 pages)
18 May 2010	Group of companies' accounts made up to 3 May 2009 (27 pages)
19 October 2009	Appointment of Mr Douglas Clouston Fullerton Wight as a director (2 pages)
19 October 2009	Appointment of Mr Douglas Clouston Fullerton Wight as a director (2 pages)
19 October 2009	Appointment of Mr Alasdair Robin Forbes Wight as a director (2 pages)
19 October 2009	Appointment of Mr Alasdair Robin Forbes Wight as a director (2 pages)
16 September 2009	Appointment terminated director patricia evans (1 page)
16 September 2009	Appointment terminated director patricia evans (1 page)
28 July 2009	Return made up to 28/07/09; full list of members (8 pages)
28 July 2009	Return made up to 28/07/09; full list of members (8 pages)
3 March 2009	Accounts for a medium company made up to 4 May 2008 (17 pages)
3 March 2009	Accounts for a medium company made up to 4 May 2008 (17 pages)
3 March 2009	Accounts for a medium company made up to 4 May 2008 (17 pages)
8 August 2008	Return made up to 30/07/08; full list of members (8 pages)
8 August 2008	Return made up to 30/07/08; full list of members (8 pages)
25 February 2008	Accounts for a medium company made up to 29 April 2007 (15 pages)
25 February 2008	Accounts for a medium company made up to 29 April 2007 (15 pages)
1 August 2007	Return made up to 30/07/07; full list of members (5 pages)
1 August 2007	Return made up to 30/07/07; full list of members (5 pages)
15 March 2007	Accounts for a medium company made up to 30 April 2006 (15 pages)
15 March 2007	Accounts for a medium company made up to 30 April 2006 (15 pages)
2 August 2006	Return made up to 30/07/06; full list of members (5 pages)
2 August 2006	Return made up to 30/07/06; full list of members (5 pages)
27 February 2006	Accounts for a medium company made up to 1 May 2005 (15 pages)
27 February 2006	Accounts for a medium company made up to 1 May 2005 (15 pages)
27 February 2006	Accounts for a medium company made up to 1 May 2005 (15 pages)
16 August 2005	Return made up to 30/07/05; full list of members (5 pages)
16 August 2005	Return made up to 30/07/05; full list of members (5 pages)
1 March 2005	Accounts for a medium company made up to 2 May 2004 (13 pages)
1 March 2005	Accounts for a medium company made up to 2 May 2004 (13 pages)
1 March 2005	Accounts for a medium company made up to 2 May 2004 (13 pages)
11 August 2004	Return made up to 30/07/04; full list of members (12 pages)
11 August 2004	Return made up to 30/07/04; full list of members (12 pages)
3 March 2004	Accounts for a medium company made up to 4 May 2003 (13 pages)
3 March 2004	Accounts for a medium company made up to 4 May 2003 (13 pages)
3 March 2004	Accounts for a medium company made up to 4 May 2003 (13 pages)
7 August 2003	Return made up to 30/07/03; full list of members (11 pages)
7 August 2003	Return made up to 30/07/03; full list of members (11 pages)
21 February 2003	Accounts for a medium company made up to 28 April 2002 (13 pages)
21 February 2003	Accounts for a medium company made up to 28 April 2002 (13 pages)
15 August 2002	Return made up to 30/07/02; full list of members (10 pages)
15 August 2002	Return made up to 30/07/02; full list of members (10 pages)
27 February 2002	Accounts for a medium company made up to 29 April 2001 (13 pages)
27 February 2002	Accounts for a medium company made up to 29 April 2001 (13 pages)
6 August 2001	Return made up to 30/07/01; full list of members (10 pages)
6 August 2001	Return made up to 30/07/01; full list of members (10 pages)
20 February 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
20 February 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
9 August 2000	Return made up to 30/07/00; full list of members (10 pages)
9 August 2000	Return made up to 30/07/00; full list of members (10 pages)
28 February 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
28 February 2000	Accounts for a medium company made up to 30 April 1999 (14 pages)
19 August 1999	Return made up to 30/07/99; full list of members (6 pages)
19 August 1999	Return made up to 30/07/99; full list of members (6 pages)
10 February 1999	Accounts for a medium company made up to 1 May 1998 (15 pages)
10 February 1999	Accounts for a medium company made up to 1 May 1998 (15 pages)
10 February 1999	Accounts for a medium company made up to 1 May 1998 (15 pages)
10 September 1998	Return made up to 30/07/98; no change of members (4 pages)
10 September 1998	Return made up to 30/07/98; no change of members (4 pages)
1 October 1997	Accounts for a medium company made up to 2 May 1997 (15 pages)
1 October 1997	Accounts for a medium company made up to 2 May 1997 (15 pages)
1 October 1997	Accounts for a medium company made up to 2 May 1997 (15 pages)
29 August 1997	Return made up to 30/07/97; full list of members (6 pages)
29 August 1997	Return made up to 30/07/97; full list of members (6 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
23 September 1996	New director appointed (2 pages)
23 September 1996	New director appointed (2 pages)
3 September 1996	Return made up to 30/07/96; no change of members (4 pages)
3 September 1996	Return made up to 30/07/96; no change of members (4 pages)
9 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 October 1995	Full accounts made up to 30 April 1995 (15 pages)
13 October 1995	Return made up to 30/07/95; no change of members (4 pages)
13 October 1995	Full accounts made up to 30 April 1995 (15 pages)
13 October 1995	Return made up to 30/07/95; no change of members (4 pages)
19 January 1995	Accounts for a medium company made up to 30 April 1994 (15 pages)
19 January 1995	Accounts for a medium company made up to 30 April 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
25 August 1992	Accounts for a medium company made up to 30 April 1992 (10 pages)
25 August 1992	Accounts for a medium company made up to 30 April 1992 (10 pages)
6 August 1990	Full group accounts made up to 30 April 1990 (16 pages)
6 August 1990	Full group accounts made up to 30 April 1990 (16 pages)
9 September 1988	Full group accounts made up to 30 April 1988 (17 pages)
9 September 1988	Full group accounts made up to 30 April 1988 (17 pages)
31 March 1987	Group of companies' accounts made up to 30 April 1986 (17 pages)
31 March 1987	Group of companies' accounts made up to 30 April 1986 (17 pages)
27 August 1986	Return made up to 04/08/86; full list of members (4 pages)
27 August 1986	Return made up to 04/08/86; full list of members (4 pages)
27 November 1984	Accounts made up to 30 April 1984 (17 pages)
27 November 1984	Accounts made up to 30 April 1984 (17 pages)
7 February 1984	Annual return made up to 25/11/83 (3 pages)
7 February 1984	Annual return made up to 25/11/83 (3 pages)
13 September 1982	Accounts made up to 30 April 1982 (10 pages)
13 September 1982	Accounts made up to 30 April 1982 (10 pages)
25 September 1981	Accounts made up to 30 April 1980 (8 pages)
25 September 1981	Accounts made up to 30 April 1980 (8 pages)
25 April 1979	Accounts made up to 30 April 1978 (9 pages)
25 April 1979	Accounts made up to 30 April 1978 (9 pages)
25 April 1979	Annual return made up to 23/08/78 (4 pages)
25 April 1979	Annual return made up to 23/08/78 (4 pages)
15 September 1978	Accounts made up to 30 April 1976 (7 pages)
15 September 1978	Accounts made up to 30 April 1976 (7 pages)
12 December 1975	Accounts made up to 30 April 1974 (7 pages)
12 December 1975	Accounts made up to 30 April 1974 (7 pages)
15 June 1960	Company name changed\certificate issued on 15/06/60 (5 pages)
15 June 1960	Company name changed\certificate issued on 15/06/60 (5 pages)
5 April 1960	Incorporation (17 pages)
5 April 1960	Incorporation (17 pages)

Heathermist Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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