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HEATHERCREST ENTERPRISES LIMITED

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

This company is commonly known as Heathercrest Enterprises Limited. The company was founded 25 years ago and was given the registration number 03861116. The firm's registered office is in HOVE. You can find them at 18 Curtis House, 34 Third Ave., Hove, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEATHERCREST ENTERPRISES LIMITED
Company Number:03861116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Curtis House, 34 Third Ave., Hove, East Sussex, United Kingdom, BN3 2PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34, North Street, Hailsham, England, BN27 1DW

Director28 February 2022Active
30-34, North Street, Hailsham, England, BN27 1DW

Director28 February 2022Active
Parkers, Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ

Secretary15 October 2010Active
Tower Bridge House, St Katharines Way, London, E1W 1DD

Secretary25 November 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Secretary18 October 1999Active
18 Dolphin Court, The Steyne, Bognor Regis, PO21 1TP

Director18 October 1999Active
18 Curtis House, 34 Third Ave., Hove, United Kingdom, BN3 2PD

Director20 October 2000Active
6 The Spinney, Hove, BN3 6QT

Director25 November 1999Active
Parkers, Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ

Director08 April 2010Active
4 Temple Gardens, Brighton, BN1 3AE

Director11 January 2000Active
Parkers, Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ

Director08 April 2010Active

People with Significant Control

Pollard Bennett Limited
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Robert Rignell
Notified on:01 November 2021
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Parkers, Cornelius House, Hove, England, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Margaret Anne Rignell
Notified on:01 November 2021
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Parkers, Cornelius House, Hove, England, BN3 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brenda Olive Rignell
Notified on:06 April 2016
Status:Active
Date of birth:July 1930
Nationality:British
Country of residence:England
Address:18 Curtis House, 34 Third Avenue, Hove, England, BN3 2PD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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