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HEATHBORNE LIMITED

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

This company is commonly known as Heathborne Limited. The company was founded 8 years ago and was given the registration number 10171320. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEATHBORNE LIMITED
Company Number:10171320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, England, EN8 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pank Avenue, Barnet, England, EN5 1NF

Director24 November 2017Active
17, Hawthorne Road, Radlett, England, WD7 7BJ

Director17 June 2016Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director10 May 2016Active

People with Significant Control

Mr Amir Sharon
Notified on:10 May 2016
Status:Active
Date of birth:March 1962
Nationality:French
Country of residence:England
Address:17, Hawthorne Road, Radlett, England, WD7 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts amended with accounts type total exemption full.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Accounts

Change account reference date company current extended.

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2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-12-03Persons with significant control

Change to a person with significant control.

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2017-12-03Officers

Appoint person director company with name date.

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2017-12-03Capital

Capital allotment shares.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-06-21Officers

Appoint person director company with name date.

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