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Hen Heaven Limited, BN1 1WN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEN HEAVEN LIMITED

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

This company is commonly known as Hen Heaven Limited. The company was founded 21 years ago and was given the registration number 04943894. The firm's registered office is in BRIGHTON. You can find them at 12a Marlborough Place, , Brighton, East Sussex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HEN HEAVEN LIMITED
Company Number:04943894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:12a Marlborough Place, Brighton, East Sussex, BN1 1WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, 4th Floor, 118 Queens Road, Brighton, England, BN1 3XG

Secretary01 January 2006Active
Hanover House, 4th Floor, 118 Queens Road, Brighton, England, BN1 3XG

Director01 January 2006Active
19 Romany Road, Worthing, West Sussex, BN13 3ED

Secretary16 June 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 October 2003Active
10 Downland Close, Southwick, Brighton, BN42 4RH

Director16 June 2004Active
19 Romany Road, Worthing, West Sussex, BN13 3ED

Director01 August 2004Active
10 Downland Close, Southwick, Brighton, BN42 4RH

Director04 January 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 October 2003Active

People with Significant Control

Mr Robert John Hill
Notified on:27 October 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:12a, Marlborough Place, Brighton, BN1 1WN
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 (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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