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HEYMAA WATFORD LIMITED

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

This company is commonly known as Heymaa Watford Limited. The company was founded 30 years ago and was given the registration number 02911868. The firm's registered office is in WATFORD. You can find them at White House Hotel, Upton Road, Watford, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HEYMAA WATFORD LIMITED
Company Number:02911868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:White House Hotel, Upton Road, Watford, WD18 0JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Norval Road, North Wembley, HA0 3TB

Secretary23 March 1994Active
6 Gladsdale Drive, Pinner, HA5 2PP

Director01 May 1996Active
White House Hotel, Upton Road, Watford, WD18 0JF

Director01 July 2020Active
28 Norval Road, North Wembley, HA0 3TB

Director23 March 1994Active
White House Hotel, Upton Road, Watford, WD18 0JF

Director01 July 2020Active
120 East Road, London, N1 6AA

Nominee Secretary23 March 1994Active
120 East Road, London, N1 6AA

Nominee Director23 March 1994Active

People with Significant Control

4sp Ltd
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:28 Norval Road, Wembley, England, HA0 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Kobe London Limited
Notified on:14 March 2023
Status:Active
Country of residence:United Kingdom
Address:310 Harrow Road, Wembley, United Kingdom, HA9 6LL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-08-07Officers

Appoint person director company with name date.

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2020-08-07Officers

Appoint person director company with name date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-04Mortgage

Mortgage satisfy charge full.

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2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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