Menna Overview
Here’s a quick overview of HEFS NEWCO A LIMITED 👀 — a Northwood based business that started in 2019.
HEFS NEWCO A LIMITED
- Company statusactive
- Company No12114357
- Age7 years 4 months Incorporated 22 July 2019
- Officers2
Address
27a Maxwell Road, Northwood, HA6 2XY, United Kingdom
HEFS NEWCO A LIMITED is an active company incorporated on 22 July 2019 and based in Northwood, United Kingdom. The company was registered 7 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARNDEN-SMITH, Suzanne Elizabeth | director | Dec 1977 | 22 Jul 2019 |
| SMITH, Lee Peter | director | May 1971 | 22 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Peter Smith | May 1971 | 22 Jul 2019 |
| Ms Suzanne Elizabeth Hearnden-Smith | Dec 1977 | 22 Jul 2019 |
Related Companies
To view a related company, use above.
HEARNDEN-SMITH, Suzanne Elizabeth, SMITH, Lee Peter are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEFS NEWCO A LIMITED 👀 — a Northwood based business that started in 2019.