Ltd Facts The UK company register, as filed

Register entry · No. SC800773

HEATHERSTONE GROUP LTD.

Active Private Limited Company Incorporated 27 Feb 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,603.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    317-349 SHETTLESTON ROAD, GLASGOW, SCOTLAND, G31 5JL

    As filed with Companies House.
  2. Nature of business

    • 43290 Other construction installation
    • 43330 Floor and wall covering
  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. HEATHERSTONE GROUP LTD. current
    2. KRAVE CAVE LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £6,603 1

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammad Naweed Director 27 Feb 2024 — January 1973 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr. Muhammad Abdul Baseer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 3 Sep 2024 — December 1980 British · Scotland
Mr. Mohammad Naweed Ownership of shares 25 to 50 percent 31 Oct 2024 — January 1973 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEATHERSTONE GROUP LTD. still trading?

The register shows HEATHERSTONE GROUP LTD. as active.

What does HEATHERSTONE GROUP LTD. do?

It files these industry codes 43290 (Other construction installation); 43330 (Floor and wall covering).

When was HEATHERSTONE GROUP LTD. set up?

It was incorporated on 27 February 2024.

When are HEATHERSTONE GROUP LTD.'s accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is HEATHERSTONE GROUP LTD.'s next confirmation statement due?

By 17 September 2027.

Who runs HEATHERSTONE GROUP LTD.?

HEATHERSTONE GROUP LTD. has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (43290), active, set up around the same time. More in this industry →

  1. 16281753 A & A CONTRACTS N.E. LTD Active Private Limited Company Inc. 27 Feb 2025 43290 · Other construction installation
  2. 16281575 BOUND TO RESIN SOUTHWEST LTD Active Private Limited Company Inc. 27 Feb 2025 43290 · Other construction installation
  3. 16281305 GROUNDWORKS HUB LTD Active Private Limited Company Inc. 27 Feb 2025 42990 · Construction of other civil engineering projects n.e.c.
  4. 16280660 JC REMOVAL & REPAIR LTD Active Private Limited Company Inc. 27 Feb 2025 43290 · Other construction installation
  5. 16281195 KILNBRIDGE FIRE PROTECTION LTD Active Private Limited Company Inc. 27 Feb 2025 43290 · Other construction installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House