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HEAND INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heand Investments Limited. The company was founded 41 years ago and was given the registration number 01655778. The firm's registered office is in BERKHAMSTEAD. You can find them at The Old Farm House, Heath End, Berkhamstead, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEAND INVESTMENTS LIMITED
Company Number:01655778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Farm House, Heath End, Berkhamstead, Herts, HP4 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farmhouse, Heath End, Berkhamsted, HP4 3UE

Director-Active
The Old Farm House, Heath End, Berkhamstead, HP4 3UE

Director01 February 2024Active
18 Molteno Road, Watford, WD17 4UD

Secretary28 August 2003Active
The Old Farmhouse Heath End, Berkhamsted, HP4 3UE

Secretary-Active
The Potteries, Broomstick Lane, Buckland Common, United Kingdom, HP23 6PF

Secretary20 October 2006Active
The Old Farmhouse Heath End, Berkhamsted, HP4 3UE

Director-Active

People with Significant Control

Mrs Carole Ann Bird
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:The Old Farmhouse, Heath End, Berkhamsted, United Kingdom, HP4 3UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Gazette

Gazette filings brought up to date.

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2024-02-13Gazette

Gazette notice compulsory.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Appoint person director company with name date.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-25Address

Change sail address company with old address new address.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-16Officers

Change person director company with change date.

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2016-12-08Resolution

Resolution.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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