HEN HEAVEN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1WN

Company number 04943894
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HEN HEAVEN LIMITED are www.henheaven.co.uk, and www.hen-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hen Heaven Limited is a Private Limited Company. The company registration number is 04943894. Hen Heaven Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Hen Heaven Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . HILL, Robert John is a Secretary of the company. HILL, Robert John is a Director of the company. Secretary CUNLIFFE, James Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CARELESS, Paul James has been resigned. Director CUNLIFFE, James Richard has been resigned. Director VINEY, Gary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HILL, Robert John
Appointed Date: 01 January 2006
Director
HILL, Robert John
Appointed Date: 01 January 2006
47 years old

Resigned Directors

Secretary
CUNLIFFE, James Richard
Resigned: 11 November 2005
Appointed Date: 16 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 27 October 2003
Director
CARELESS, Paul James
Resigned: 21 October 2008
Appointed Date: 16 June 2004
50 years old
Director
CUNLIFFE, James Richard
Resigned: 11 November 2005
Appointed Date: 01 August 2004
52 years old
Director
VINEY, Gary
Resigned: 21 October 2008
Appointed Date: 04 January 2005
58 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Robert John Hill
Notified on: 27 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HEN HEAVEN LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 27 October 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 42 more events
30 Jun 2004
New secretary appointed
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
27 Oct 2003
Incorporation

HEN HEAVEN LIMITED Charges

17 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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