Menna Overview
Here’s a quick overview of HEATHBUSH LIMITED 👀 — a Hitchin based business that started in 1981.
HEATHBUSH LIMITED
- Company statusactive
- Company No01598468
- Age44 years 8 months Incorporated 19 November 1981
- Officers3
Address
Pentlands, Butchers Lane, Hitchin, SG4 7TR, United Kingdom
HEATHBUSH LIMITED is an active company incorporated on 19 November 1981 and based in Hitchin, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Dec 2016
Resolution
10 Years Ago on 29 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYHURST, Vivienne Gwendoline | secretary | 26 Aug 2014 | |
| HAYHURST, Robin Christopher | director | Jan 1967 | 12 Oct 2014 |
| HAYHURST, Vivienne Gwendoline | director | Sep 1941 | 12 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Hayhurst | Mar 1937 | 06 Apr 2016 |
| Mrs Vivienne Gwendoline Hayhurst | Sep 1941 | 06 Apr 2016 |
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HAYHURST, Robin Christopher, HAYHURST, Vivienne Gwendoline, HAYHURST, Brian are mutual persons.
HAYHURST, Robin Christopher, HAYHURST, Vivienne Gwendoline, HAYHURST, Brian, LEACH, Paul Beaumont are mutual persons.
HAYHURST, Robin Christopher are mutual persons.
HAYHURST, Robin Christopher are mutual persons.
HAYHURST, Robin Christopher are mutual persons.
HAYHURST, Robin Christopher, HAYHURST, Vivienne Gwendoline, HAYHURST, Brian are mutual persons.
HAYHURST, Robin Christopher, HAYHURST, Vivienne Gwendoline, HAYHURST, Brian are mutual persons.
HAYHURST, Robin Christopher are mutual persons.
HAYHURST, Robin Christopher are mutual persons.
BATEMAN, Trevor John are mutual persons.
BATEMAN, Trevor John are mutual persons.
BATEMAN, Trevor John are mutual persons.
BATEMAN, Trevor John are mutual persons.
BATEMAN, Trevor John, LEACH, Paul Beaumont are mutual persons.
BATEMAN, Trevor John, LEACH, Julian Paul, LEACH, Paul Beaumont are mutual persons.
BATEMAN, Trevor John, LEACH, Julian Paul, LEACH, Paul Beaumont are mutual persons.
BATEMAN, Trevor John, LEACH, Julian Paul, LEACH, Paul Beaumont, LEACH, Robin Hubert are mutual persons.
BATEMAN, Trevor John, LEACH, Julian Paul, LEACH, Paul Beaumont, LEACH, Robin Hubert are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Julian Paul, LEACH, Paul Beaumont are mutual persons.
LEACH, Julian Paul, LEACH, Paul Beaumont are mutual persons.
LEACH, Julian Paul are mutual persons.
LEACH, Paul Beaumont are mutual persons.
LEACH, Paul Beaumont are mutual persons.
LEACH, Robin Hubert are mutual persons.
PROPERTY PROJECTS CONSULTANTS LIMITED
HAYHURST, Robin Christopher are mutual persons.
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
BATEMAN, Trevor John are mutual persons.
HITCHIN INITIATIVE LIMITED
HAYHURST, Brian are mutual persons.
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Menna Overview
Here’s a quick overview of HEATHBUSH LIMITED 👀 — a Hitchin based business that started in 1981.