HAILEYBURY ENTERPRISES LIMITED - HERTFORD HEATH HERTFORD


Company Profile Company Filings

Overview

HAILEYBURY ENTERPRISES LIMITED is a Private Limited Company from HERTFORD HEATH HERTFORD and has the status: Active.
HAILEYBURY ENTERPRISES LIMITED was incorporated 26 years ago on 14/12/1993 and has the registered number: 02880179. The accounts status is FULL and accounts are next due on 30/04/2021.

HAILEYBURY ENTERPRISES LIMITED - HERTFORD HEATH HERTFORD

This company is listed in the following categories:
55900 - Other accommodation
68100 - Buying and selling of own real estate
85600 - Educational support services
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019 30/04/2021

Registered Office

THE PORTERS LODGE
HERTFORD HEATH HERTFORD
HERTFORDSHIRE
SG13 7NU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/12/2015 11/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD BROCK GATENBY Oct 1944 British Director 2008-11-20 CURRENT
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2011-03-03 CURRENT
MR PAUL DAVID WATKINSON Sep 1958 British Director 2008-12-01 CURRENT
DEBORAH JANE WRIGHT Secretary 2000-04-13 CURRENT
DAVID JOHN JEWELL Mar 1934 British Director 1994-03-11 UNTIL 1996-08-31 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1994-03-11 UNTIL 1997-12-31 RESIGNED
MR MICHAEL RICHARD BROCK GATENBY Oct 1944 British Director 2002-11-12 UNTIL 2008-11-20 RESIGNED
SIR ALAN JOHN HARDCASTLE Aug 1933 British Director 1998-11-06 UNTIL 2001-10-03 RESIGNED
MR JAMES SELWYN DAVIES Jun 1956 British Director 2009-10-01 UNTIL 2017-07-31 RESIGNED
ANTHONY DERIEMER DAVIES Apr 1937 British Director 1994-03-01 UNTIL 1997-12-05 RESIGNED
ROGER GRAHAM BASS Dec 1938 British Director 1994-09-16 UNTIL 1999-08-31 RESIGNED
MARTIN WILLIAM HALSALL Feb 1954 British Director 2005-12-02 UNTIL 2008-09-12 RESIGNED
MAJOR GENERAL TIMOTHY PATRICK TOYNE SEWELL DL Jul 1941 British Director 1999-11-05 UNTIL 2007-06-14 RESIGNED
ROBERT LEWIS TURNBULL Jan 1953 British Director 2001-10-03 UNTIL 2012-07-06 RESIGNED
MR OLE SIGVARD KVERNDAL Nov 1926 British Director 1994-09-16 UNTIL 1998-12-04 RESIGNED
STEWART WALLACE URRY Oct 1946 British Director 1994-09-16 UNTIL 2002-07-10 RESIGNED
MR STUART ALKER WESTLEY Mar 1947 British Director 1996-09-01 UNTIL 2009-10-01 RESIGNED
STEWART WALLACE URRY Oct 1946 British Director 2008-11-20 UNTIL 2011-03-03 RESIGNED
REVEREND JAMES STEPHEN PULLEN Jul 1943 British Director 1999-11-05 UNTIL 2001-10-03 RESIGNED
JOHN BOUCHER PALMER May 1949 British Director 1997-12-05 UNTIL 2005-12-02 RESIGNED
MR JAMES DOUGLAS THORNTON Jul 1947 British Director 2001-10-03 UNTIL 2013-12-06 RESIGNED
GERARD FITZSIMONS Aug 1959 British Nominee Director 1993-12-14 UNTIL 1994-03-01 RESIGNED
MISS RUTH MARY SULLIVAN Oct 1972 British Director 2012-11-15 UNTIL 2013-09-24 RESIGNED
MICHAEL THOMAS WOMACK Aug 1947 British Nominee Director 1993-12-14 UNTIL 1994-03-03 RESIGNED
GERARD FITZSIMONS Aug 1959 British Nominee Secretary 1993-12-14 UNTIL 1994-03-01 RESIGNED
MARTIN WILLIAM LINDSAY DODD Oct 1939 Secretary 1994-03-01 UNTIL 2000-04-13 RESIGNED
MR MICHAEL RICHARD BROCK GATENBY Secretary 2008-11-20 UNTIL 2008-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haileybury And Imperial Service College 2016-04-06 Hertford   Ownership of shares 75 to 100 percent

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