LADYHEATH LIMITED
HERTS EARLHALL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 05688151
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for Mr Angus Adam Hill on 1 February 2017; Director's details changed for Mr Angus Adam Hill on 1 February 2017. The most likely internet sites of LADYHEATH LIMITED are www.ladyheath.co.uk, and www.ladyheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ladyheath Limited is a Private Limited Company. The company registration number is 05688151. Ladyheath Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Ladyheath Limited is First Floor Offices 99 Bancroft Hitchin Herts Sg5 1nq. . HILL, Angus Adam is a Secretary of the company. AUGSBURGER, James is a Director of the company. HILL, Angus Adam is a Director of the company. SEAMAN-HILL, Mark Wilfrid is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Angus Adam
Appointed Date: 14 February 2006
Director
AUGSBURGER, James
Appointed Date: 14 February 2006
61 years old
Director
HILL, Angus Adam
Appointed Date: 14 February 2006
57 years old
Director
SEAMAN-HILL, Mark Wilfrid
Appointed Date: 17 March 2006
68 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 26 January 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr James Augsburger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Curtis Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYHEATH LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2017
Secretary's details changed for Mr Angus Adam Hill on 1 February 2017
01 Feb 2017
Director's details changed for Mr Angus Adam Hill on 1 February 2017
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 27 more events
21 Feb 2006
Memorandum and Articles of Association
21 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006
Registered office changed on 20/02/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
14 Feb 2006
Company name changed earlhall LIMITED\certificate issued on 14/02/06
26 Jan 2006
Incorporation

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