HEATHFIELD HOUSE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP3 9SQ

Company number 03011928
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 153-155 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Robert John Tyrrell as a secretary on 8 November 2016; Termination of appointment of Jeremy Quinn as a secretary on 8 November 2016. The most likely internet sites of HEATHFIELD HOUSE LIMITED are www.heathfieldhouse.co.uk, and www.heathfield-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Heathfield House Limited is a Private Limited Company. The company registration number is 03011928. Heathfield House Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Heathfield House Limited is 153 155 London Road Hemel Hempstead Hertfordshire Hp3 9sq. . TYRRELL, Robert John is a Secretary of the company. BEAMISH, Andrew William Fraser is a Director of the company. DUTTON, Paul is a Director of the company. DUTTON, Paul is a Director of the company. RIETIG, Anna is a Director of the company. Secretary CLEMENT, Diana has been resigned. Secretary DUTTON, Paul has been resigned. Secretary HASSAN, Soner has been resigned. Secretary QUINN, Jeremy has been resigned. Secretary VAN DER STAETEN, Louise has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CLEMENT, Diana has been resigned. Director MANHEIM, Ivan has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director QUINN, Jeremy has been resigned. Director VAN DER STAETEN, Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TYRRELL, Robert John
Appointed Date: 08 November 2016
Director
BEAMISH, Andrew William Fraser
Appointed Date: 13 April 2011
38 years old
Director
DUTTON, Paul
Appointed Date: 01 June 2010
61 years old
Director
DUTTON, Paul
Appointed Date: 08 March 2000
61 years old
Director
RIETIG, Anna
Appointed Date: 29 November 2012
63 years old

Resigned Directors

Secretary
CLEMENT, Diana
Resigned: 16 March 2001
Appointed Date: 01 June 1997
Secretary
DUTTON, Paul
Resigned: 01 June 2010
Appointed Date: 16 March 2001
Secretary
HASSAN, Soner
Resigned: 12 November 2010
Appointed Date: 01 June 2010
Secretary
QUINN, Jeremy
Resigned: 08 November 2016
Appointed Date: 02 February 2011
Secretary
VAN DER STAETEN, Louise
Resigned: 01 June 1997
Appointed Date: 19 January 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
CLEMENT, Diana
Resigned: 16 March 2001
Appointed Date: 25 February 1997
Director
MANHEIM, Ivan
Resigned: 01 June 2010
Appointed Date: 19 January 1995
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
QUINN, Jeremy
Resigned: 29 July 2016
Appointed Date: 19 January 1995
66 years old
Director
VAN DER STAETEN, Louise
Resigned: 01 June 1997
Appointed Date: 19 January 1995
58 years old

Persons With Significant Control

Mr Robert John Tyrrell
Notified on: 1 June 2016
33 years old
Nature of control: Has significant influence or control

HEATHFIELD HOUSE LIMITED Events

16 Mar 2017
Confirmation statement made on 1 February 2017 with updates
15 Nov 2016
Appointment of Mr Robert John Tyrrell as a secretary on 8 November 2016
15 Nov 2016
Termination of appointment of Jeremy Quinn as a secretary on 8 November 2016
17 Aug 2016
Termination of appointment of Jeremy Quinn as a director on 29 July 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
03 Mar 1995
Registered office changed on 03/03/95 from: heathfield house rushcroft road lambeth london SW2 1LE
20 Feb 1995
Accounting reference date notified as 31/12
30 Jan 1995
Director resigned
30 Jan 1995
Secretary resigned
19 Jan 1995
Incorporation

Similar Companies

HEATHFIELD HOUSE DAY NURSERY LIMITED HEATHFIELD HOUSE FREEHOLD COMPANY LIMITED HEATHFIELD HOUSE MANAGEMENT LIMITED HEATHFIELD HOUSE NURSING HOMES LIMITED HEATHFIELD HOUSING ASSOCIATION LIMITED HEATHFIELD HR ASSOCIATES LIMITED HEATHFIELD INDEPENDENT SCHOOLS LTD