Heathbush Limited

Company Name	Heathbush Limited
Directors	Robin Christopher Hayhurst and Vivienne Gwendoline Hayhurst
Company Status	Active
Company Number	01598468
Category	Private Limited Company
Incorporation Date	19 November 1981(42 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Vivienne Gwendoline Hayhurst
Status	Current
Appointed	26 August 2014(32 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Robin Christopher Hayhurst
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 October 2014(32 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mrs Vivienne Gwendoline Hayhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(33 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Robin Hubert Leach
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	6 months (resigned 30 May 1992)
Role	Company Director
Correspondence Address	Ugley Park Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Director Name	Mr Paul Beaumont Leach
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	22 years, 9 months (resigned 26 August 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	The Lordship Cottered Buntingford Hertfordshire SG9 9QL

Director Name	Mr Brian Hayhurst
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	29 years, 1 month (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Secretary Name	Mr Trevor John Bateman
Nationality	British
Status	Resigned
Appointed	30 November 1991(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 1993)
Role	Company Director
Correspondence Address	14 Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Mr Julian Paul Leach
Nationality	British
Status	Resigned
Appointed	29 March 1993(11 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pettits 16 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	B. Hayhurst 50.00% Ordinary
5 at £1	Mrs Vivienne Gwendoline Hayhurst 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 March 2023	Accounts for a dormant company made up to 31 March 2022 (6 pages)
20 February 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with updates (5 pages)
20 January 2022	Change of details for Mrs Vivienne Gwendoline Hayhurst as a person with significant control on 21 January 2021 (2 pages)
20 January 2022	Cessation of Brian Hayhurst as a person with significant control on 21 January 2021 (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
13 January 2021	Termination of appointment of Brian Hayhurst as a director on 4 January 2021 (1 page)
21 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
22 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
30 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 January 2016	Resolutions RES13 ‐ Increased capital 12/11/2015 (1 page)
29 January 2016	Resolutions RES13 ‐ Increased capital 12/11/2015 RES13 ‐ Increased capital 12/11/2015 (1 page)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10 (4 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 10 (3 pages)
18 January 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 10 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Director's details changed for Mr Brian Hayhurst on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Brian Hayhurst on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Brian Hayhurst on 4 December 2015 (2 pages)
13 October 2015	Appointment of Mr Robin Christopher Hayhurst as a director on 12 October 2014 (2 pages)
13 October 2015	Appointment of Mrs. Vivienne Gwendoline Hayhurst as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mrs. Vivienne Gwendoline Hayhurst as a director on 12 October 2015 (2 pages)
13 October 2015	Appointment of Mr Robin Christopher Hayhurst as a director on 12 October 2014 (2 pages)
24 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
24 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (3 pages)
23 September 2015	Appointment of Mrs Vivienne Gwendoline Hayhurst as a secretary on 26 August 2014 (2 pages)
23 September 2015	Appointment of Mrs Vivienne Gwendoline Hayhurst as a secretary on 26 August 2014 (2 pages)
2 December 2014	Termination of appointment of Paul Beaumont Leach as a director on 26 August 2014 (1 page)
2 December 2014	Termination of appointment of Julian Paul Leach as a secretary on 26 August 2014 (1 page)
2 December 2014	Termination of appointment of Julian Paul Leach as a secretary on 26 August 2014 (1 page)
2 December 2014	Termination of appointment of Paul Beaumont Leach as a director on 26 August 2014 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 September 2009	Return made up to 25/08/09; full list of members (4 pages)
2 September 2009	Return made up to 25/08/09; full list of members (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Return made up to 25/08/08; full list of members (4 pages)
16 September 2008	Return made up to 25/08/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 September 2007	Return made up to 25/08/07; full list of members (3 pages)
19 September 2007	Return made up to 25/08/07; full list of members (3 pages)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 September 2006	Return made up to 25/08/06; full list of members (3 pages)
26 September 2006	Return made up to 25/08/06; full list of members (3 pages)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 October 2004	Registered office changed on 14/10/04 from: hamels mansion hamels park buntingford herts SG9 9NF (1 page)
14 October 2004	Registered office changed on 14/10/04 from: hamels mansion hamels park buntingford herts SG9 9NF (1 page)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 August 2004	Return made up to 25/08/04; full list of members (7 pages)
17 August 2004	Return made up to 25/08/04; full list of members (7 pages)
2 October 2003	Return made up to 25/08/03; full list of members (7 pages)
2 October 2003	Return made up to 25/08/03; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 September 2002	Return made up to 25/08/02; full list of members (7 pages)
10 September 2002	Return made up to 25/08/02; full list of members (7 pages)
12 September 2001	Return made up to 25/08/01; full list of members (6 pages)
12 September 2001	Return made up to 25/08/01; full list of members (6 pages)
16 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 June 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 September 2000	Return made up to 25/08/00; full list of members (6 pages)
21 September 2000	Return made up to 25/08/00; full list of members (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 October 1999	Return made up to 25/07/99; full list of members (7 pages)
11 October 1999	Return made up to 25/07/99; full list of members (7 pages)
17 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 September 1998	Return made up to 25/08/98; full list of members (6 pages)
15 September 1998	Return made up to 25/08/98; full list of members (6 pages)
8 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
11 December 1997	Return made up to 30/11/97; full list of members (6 pages)
2 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 March 1997	Return made up to 30/11/96; full list of members (6 pages)
26 March 1997	Return made up to 30/11/96; full list of members (6 pages)
29 December 1995	Return made up to 30/11/95; no change of members (6 pages)
29 December 1995	Return made up to 30/11/95; no change of members (6 pages)
31 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Heathbush Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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