Menna Overview
Here’s a quick overview of HEATHCROFT 2002 LIMITED 👀 — a Watford, Hertfordshire based business that started in 2002.
HEATHCROFT 2002 LIMITED
- Company statusactive
- Company No04509935
- Age23 years 11 months Incorporated 13 August 2002
- Officers4
Address
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HEATHCROFT 2002 LIMITED is an active company incorporated on 13 August 2002 and based in Watford, Hertfordshire, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Valarie | director | May 1947 | 19 Feb 2019 |
| LEIGHTON, Edward Michael | director | Mar 1960 | 18 Jan 2024 |
| LYONS, Denis | director | Sep 1953 | 17 Oct 2022 |
| MENZIES, Terry Lynn | director | Nov 1955 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gabrielle Hanna Eber | Oct 1964 | 31 Jul 2016 |
| Mr John Philip Steven Gearson | Mar 1963 | 31 Jul 2016 |
| Mr Alex Mark Gordon | Jan 1966 | 31 Jul 2016 |
| Mr Alan Rorie Singlehurst | Sep 1941 | 31 Jul 2016 |
| Mr Ved Sarna | Aug 1934 | 31 Jul 2016 |
| Mr John Anthony Mcguire | Jul 1945 | 31 Jul 2016 |
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Here’s a quick overview of HEATHCROFT 2002 LIMITED 👀 — a Watford, Hertfordshire based business that started in 2002.