This company is commonly known as Heathbush Limited. The company was founded 42 years ago and was given the registration number 01598468. The firm's registered office is in WALTHAM CROSS. You can find them at Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | HEATHBUSH LIMITED |
|---|---|---|
| Company Number | : | 01598468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Secretary | 26 August 2014 | Active |
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 12 October 2014 | Active |
| Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ | Director | 12 October 2015 | Active |
| 14 Eastfield Road, Royston, SG8 7ED | Secretary | - | Active |
| Pettits, 16 Datchworth Green Datchworth, Knebworth, SG3 6TL | Secretary | 29 March 1993 | Active |
| Springfield House, 99-101 Crossbrook Street, Waltham Cross, EN8 8JR | Director | - | Active |
| The Lordship, Cottered, Buntingford, SG9 9QL | Director | - | Active |
| Ugley Park, Ugley Green, Bishops Stortford, CM22 6HL | Director | - | Active |
| Mr Brian Hayhurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1937 |
| Nationality | : | British |
| Address | : | Springfield House, Waltham Cross, EN8 8JR |
| Nature of control | : |
|
| Mrs Vivienne Gwendoline Hayhurst | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom, EN11 0FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Resolution | Resolution. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Capital | Capital allotment shares. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.