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HEATH END VENTURES LIMITED

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

This company is commonly known as Heath End Ventures Limited. The company was founded 23 years ago and was given the registration number 04290398. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATH END VENTURES LIMITED
Company Number:04290398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farmhouse, Heath End Farm, Heath End, Berkhamsted, United Kingdom, HP4 3UF

Secretary30 November 2001Active
The Farmhouse, Heath End Farm, Heath End, Berkhamsted, United Kingdom, HP4 3UF

Director30 November 2001Active
The Farmhouse, Heath End Farm, Heath End, Berkhamsted, United Kingdom, HP4 3UF

Director30 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 September 2001Active

People with Significant Control

Mr Gideon Dacre Hudson
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:The Farmhouse Heath End Farm, Heath End, Berkhamsted, England, HP4 3UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Deborah Hudson
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:The Farmhouse Heath End Farm, Heath End, Berkhamsted, England, HP4 3UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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