HEYMAA WATFORD LIMITED
Overview
| Company Name | HEYMAA WATFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02911868 |
| 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 HEYMAA WATFORD LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is HEYMAA WATFORD LIMITED located?
| Registered Office Address | White House Hotel Upton Road WD18 0JF Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEYMAA WATFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.S. GRAPHICS LIMITED | Mar 23, 1994 | Mar 23, 1994 |
What are the latest accounts for HEYMAA WATFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HEYMAA WATFORD LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for HEYMAA WATFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Satisfaction of charge 029118680004 in full | 1 pages | MR04 | ||
Registration of charge 029118680006, created on Dec 02, 2024 | 14 pages | MR01 | ||
Registration of charge 029118680005, created on Dec 02, 2024 | 18 pages | MR01 | ||
Satisfaction of charge 029118680003 in full | 1 pages | MR04 | ||
Satisfaction of charge 029118680002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 09, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Notification of Kobe London Limited as a person with significant control on Mar 14, 2023 | 2 pages | PSC02 | ||
Notification of 4Sp Ltd as a person with significant control on Mar 14, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 27, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Appointment of Miss Yasmin Jitesh Patel as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Samir Sirish Patel as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of HEYMAA WATFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sheila Sirish | Secretary | 28 Norval Road HA0 3TB North Wembley Middlesex | British | 38392130001 | ||||||
| PATEL, Jitesh Vinodbhai | Director | 6 Gladsdale Drive HA5 2PP Pinner Middlesex | United Kingdom | British | 48191160003 | |||||
| PATEL, Samir Sirish | Director | Upton Road WD18 0JF Watford White House Hotel | England | British | 142021200001 | |||||
| PATEL, Sirish Vinodchandra | Director | 28 Norval Road HA0 3TB North Wembley Middlesex | England | British | 38392100001 | |||||
| PATEL, Yasmin Jitesh | Director | Upton Road WD18 0JF Watford White House Hotel | United Kingdom | British | 272890830001 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of HEYMAA WATFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4sp Ltd | Mar 14, 2023 | HA0 3TB Wembley 28 Norval Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kobe London Limited | Mar 14, 2023 | HA9 6LL Wembley 310 Harrow Road Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEYMAA WATFORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2017 | Mar 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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