HEATHBUSH LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 01598468
Status Active
Incorporation Date 19 November 1981
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Increased capital 12/11/2015 RES13 ‐ Increased capital 12/11/2015 . The most likely internet sites of HEATHBUSH LIMITED are www.heathbush.co.uk, and www.heathbush.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-three years and twelve months. Heathbush Limited is a Private Limited Company. The company registration number is 01598468. Heathbush Limited has been working since 19 November 1981. The present status of the company is Active. The registered address of Heathbush Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £3.66k. It is £3.57k against last year. The cash in hand is £7.05k. It is £7.05k against last year. And the total assets are £1593.8k, which is £1593.54k against last year. HAYHURST, Vivienne Gwendoline is a Secretary of the company. HAYHURST, Brian is a Director of the company. HAYHURST, Robin Christopher is a Director of the company. HAYHURST, Vivienne Gwendoline is a Director of the company. Secretary BATEMAN, Trevor John has been resigned. Secretary LEACH, Julian Paul has been resigned. Director LEACH, Paul Beaumont has been resigned. Director LEACH, Robin Hubert has been resigned. The company operates in "Development of building projects".


heathbush Key Finiance

LIABILITIES £3.66k
+4006%
CASH £7.05k
TOTAL ASSETS £1593.8k
+605908%
All Financial Figures

Current Directors

Secretary
HAYHURST, Vivienne Gwendoline
Appointed Date: 26 August 2014
Director
HAYHURST, Brian

88 years old
Director
HAYHURST, Robin Christopher
Appointed Date: 12 October 2014
58 years old
Director
HAYHURST, Vivienne Gwendoline
Appointed Date: 12 October 2015
84 years old

Resigned Directors

Secretary
BATEMAN, Trevor John
Resigned: 29 March 1993
Secretary
LEACH, Julian Paul
Resigned: 26 August 2014
Appointed Date: 29 March 1993
Director
LEACH, Paul Beaumont
Resigned: 26 August 2014
97 years old
Director
LEACH, Robin Hubert
Resigned: 30 May 1992
87 years old

Persons With Significant Control

Mr Brian Hayhurst
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Gwendoline Hayhurst
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHBUSH LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Resolutions
  • RES13 ‐ Increased capital 12/11/2015
  • RES13 ‐ Increased capital 12/11/2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
18 Jan 2016
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 10
...
... and 63 more events
16 Nov 1988
Full accounts made up to 31 March 1988
16 Nov 1988
Return made up to 31/10/88; full list of members
06 Nov 1987
Full accounts made up to 31 March 1987
06 Nov 1987
Return made up to 14/10/87; full list of members
24 Jan 1987
Full accounts made up to 31 March 1986

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