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Sainsbury'S Heather Gp Limited

SC621875

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tlt Llp, 9th Floor, Cadworks, 41 West Campbell Street, Glasgow, G2 6SE
Incorporated 20/02/2019

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bruce Michael Richardson

director · Since 14/06/2019

GROUP FINANCIAL CONTROLLER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 56

Also on 14 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Richard Anthony Harding

director · Since 03/09/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Bruce Michael Richardson

director · Since 14/06/2019

British,South African · England · Age 56

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Richard Anthony Harding

director · Since 03/09/2025

British · England · Age 55

Former

David Clifford Wheeler

director · Resigned 14/06/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Sainsburys Corporate Director Limited

corporate director · Resigned 03/12/2019

Julia Foo

secretary · Resigned 07/05/2021

Natalie Shinton

director · Resigned 03/09/2025

Persons with Significant Control

Sainsbury's Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 11833110 · Companies House · Limited By Shares

Notified 20/02/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Tlt Llp, 9th Floor, Cadworks
2026-07-08

4TH FLOOR, 1 NEW PARK SQUARE

post townGlasgow
2026-07-08

EDINBURGH

postcodeG2 6SE
2026-07-08

EH12 9GR