LADYHEATH LIMITED - HERTS


Company Profile Company Filings

Overview

LADYHEATH LIMITED is a Private Limited Company from HERTS and has the status: Active.
LADYHEATH LIMITED was incorporated 18 years ago on 26/01/2006 and has the registered number: 05688151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LADYHEATH LIMITED - HERTS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR OFFICES, 99 BANCROFT
HERTS
SG5 1NQ

This Company Originates in : United Kingdom
Previous trading names include:
EARLHALL LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILFRED SEAMAN-HILL Nov 1957 British Director 2006-03-17 CURRENT
MR JEREMY JOHN HILL Apr 1974 British Director 2022-04-08 CURRENT
JAMES AUGSBURGER May 1964 British Director 2006-02-14 CURRENT
ANGUS ADAM HILL Sep 1968 British Secretary 2006-02-14 UNTIL 2018-02-23 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2006-01-26 UNTIL 2006-02-14 RESIGNED
A.C. SECRETARIES LIMITED Corporate Secretary 2006-01-26 UNTIL 2006-02-14 RESIGNED
ANGUS ADAM HILL Sep 1968 British Director 2006-02-14 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Land Limited 2016-04-06 - 2021-11-01 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Augsburger 2016-04-06 5/1964 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURTIS TRUST LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCADE FURNISHERS LIMITED(THE) LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HUGEL PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
A.H. HARRIS (BUTCHERS) LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILL, BURGESS LIMITED HITCHIN Active DORMANT 74990 - Non-trading company
GOUGHGLEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEAKTOLL LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURTIS MEDICAL INVESTMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STONEROAD PROPERTIES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURTIS LAND LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECOTERMS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLTOWN LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONG ISLAND LIMITED HITCHIN Active SMALL 64209 - Activities of other holding companies n.e.c.
LEVELGUARD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEABERRY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KNOWL PIECE SERVICES LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCJADE PROPERTIES LIMITED HITCHIN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JARVIS BAY LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ladyheath Limited 30/09/2022 iXBRL 2023-06-28 30-09-2022 £683 Cash £60,491 equity
Ladyheath Limited 30/09/2021 iXBRL 2022-06-24 30-09-2021 £251,099 Cash £65,346 equity
Ladyheath Limited 30/09/2020 iXBRL 2021-06-15 30-09-2020 £66,825 Cash £66,994 equity
Ladyheath Limited Filleted accounts for Companies House (small and micro) 2020-07-01 30-09-2019 £68,202 Cash £68,491 equity

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