HEATHBUSH LIMITED
Overview
| Company Name | HEATHBUSH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01598468 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHBUSH LIMITED?
- Development of building projects (41100) / Construction
Where is HEATHBUSH LIMITED located?
| Registered Office Address | Pentlands Butchers Lane SG4 7TR Hitchin United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHBUSH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATHBUSH LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for HEATHBUSH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to Pentlands Butchers Lane Hitchin SG4 7TR on Feb 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Registered office address changed from Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on Feb 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||
Cessation of Brian Hayhurst as a person with significant control on Jan 21, 2021 | 1 pages | PSC07 | ||
Change of details for Mrs Vivienne Gwendoline Hayhurst as a person with significant control on Jan 21, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Brian Hayhurst as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of HEATHBUSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Vivienne Gwendoline | Secretary | Butchers Lane SG4 7TR Hitchin Pentlands United Kingdom | 201210640001 | |||||||
| HAYHURST, Robin Christopher | Director | Butchers Lane SG4 7TR Hitchin Pentlands United Kingdom | United Kingdom | British | 61563820002 | |||||
| HAYHURST, Vivienne Gwendoline | Director | Butchers Lane SG4 7TR Hitchin Pentlands United Kingdom | England | British | 9855950003 | |||||
| BATEMAN, Trevor John | Secretary | 14 Eastfield Road SG8 7ED Royston Hertfordshire | British | 3176050001 | ||||||
| LEACH, Julian Paul | Secretary | Pettits 16 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | British | 1664960001 | ||||||
| HAYHURST, Brian | Director | Springfield House 99-101 Crossbrook Street EN8 8JR Waltham Cross Hertfordshire | England | British | 9855940003 | |||||
| LEACH, Paul Beaumont | Director | The Lordship Cottered SG9 9QL Buntingford Hertfordshire | England | British | 1657360001 | |||||
| LEACH, Robin Hubert | Director | Ugley Park Ugley Green CM22 6HL Bishops Stortford Hertfordshire | British | 1657370001 |
Who are the persons with significant control of HEATHBUSH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Hayhurst | Apr 06, 2016 | Springfield House 99-101 Crossbrook Street EN8 8JR Waltham Cross Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vivienne Gwendoline Hayhurst | Apr 06, 2016 | Butchers Lane SG4 7TR Hitchin Pentlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0