Heckfords Road Great Bentley Ltd. net worth, address, company information. Free

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Heckfords Road Great Bentley Ltd (number 11037201) is a private limited company founded on 2017-10-30 originating in United Kingdom. This firm is registered at Bonks Hill House, High Wych Road, Sawbridgeworth CM21 9HT. Heckfords Road Great Bentley Ltd is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Heckfords Road Great Bentley Ltd
Number	11037201
Date of Incorporation:	2017-10-30
End of financial year:	27 December
Address:	Bonks Hill House, High Wych Road, Sawbridgeworth, CM21 9HT
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this particular business, we can name: Oliver H. (appointed on 30 October 2017). 1 secretary is present as well: Zeana I. (appointed on 30 September 2020). The Companies House indexes 3 persons of significant control, namely: Housing Growth Partnership Gp Llp can be reached at Gresham Street, EC2V 7HN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Go Homes Family Ltd can be reached at High Wych Road, CM21 9HT Sawbridgeworth. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Oliver H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Housing Growth Partnership Gp Llp

28 December 2017

Address	25 Gresham Street, London, EC2V 7HN, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Oc399747
Nature of control:	25-50% voting rights 25-50% shares

Go Homes Family Ltd

28 December 2017

Address	Bomks Hill House High Wych Road, Sawbridgeworth, CM21 9HT, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06281086
Nature of control:	50,01-75% shares 50,01-75% voting rights

Oliver H.

30 October 2017 - 28 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 110372010005, created on November 8, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (5 pages)

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(MR01) Registration of charge 110372010005, created on November 8, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 29, 2023 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, November 2023 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from December 28, 2022 to December 27, 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 3rd, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 29, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 29, 2021 to December 28, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 29, 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, July 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, July 2021 \| incorporation	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, June 2021 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to December 30, 2019 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, June 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 110372010004, created on May 19, 2021 filed on: 25th, May 2021 \| mortgage	Free Download (23 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, May 2021 \| gazette	Free Download
(AA01) Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
(AP03) Appointment (date: September 30, 2020) of a secretary filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 29, 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 16th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 29, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 13th, November 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 19th, June 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 110372010003, created on February 4, 2019 filed on: 20th, February 2019 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates October 29, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control December 28, 2017 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 28, 2017 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On December 28, 2017 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 28, 2017 filed on: 16th, February 2018 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, January 2018 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 23rd, January 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on December 28, 2017: 400.00 GBP filed on: 23rd, January 2018 \| capital	Free Download (8 pages)
(MR01) Registration of charge 110372010001, created on January 12, 2018 filed on: 15th, January 2018 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 110372010002, created on January 12, 2018 filed on: 15th, January 2018 \| mortgage	Free Download (33 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2017 \| incorporation	Free Download (30 pages)

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