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HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED

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

This company is commonly known as Heathbridge Plant & Machinery Hire Limited. The company was founded 7 years ago and was given the registration number 11261407. The firm's registered office is in POLEGATE. You can find them at 21 Romney Road, , Polegate, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HEATHBRIDGE PLANT & MACHINERY HIRE LIMITED
Company Number:11261407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:21 Romney Road, Polegate, England, BN26 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beveren Close, Fleet, England, GU51 2UB

Director01 January 2022Active
5, Beveren Close, Fleet, United Kingdom, GU51 2UB

Director19 March 2018Active
7, Melrose Close, Bordon, England, GU35 0XQ

Director01 July 2022Active
34, Thornhill Park Road, Southampton, England, SO18 5TQ

Director01 August 2021Active
21, Romney Road, Polegate, England, BN26 6LH

Director01 June 2022Active

People with Significant Control

Morris Heathbridge
Notified on:01 January 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:5, Beveren Close, Fleet, England, GU51 2UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Pearce
Notified on:01 October 2021
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:21, Romney Road, Polegate, England, BN26 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sophie Lewis
Notified on:01 August 2021
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:34, Thornhill Park Road, Southampton, England, SO18 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Pearce
Notified on:01 August 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:21, Romney Road, Polegate, England, BN26 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morris Heathbridge
Notified on:19 March 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:5, Beveren Close, Fleet, United Kingdom, GU51 2UB
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 (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 (7 months remaining)

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