Heckfords Road Great Bentley Ltd is a private limited company located at Bonks Hill House, High Wych Road, Sawbridgeworth CM21 9HT. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Oliver H., appointed on 30 October 2017.
Switching the focus to secretaries, we can mention: Zeana I., appointed on 30 September 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-10-29 and the deadline for the subsequent filing is 2023-11-12. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 27 December 2023.
| Office Address | Bonks Hill House |
| Office Address2 | High Wych Road |
| Town | Sawbridgeworth |
| Post code | CM21 9HT |
| Country of origin | United Kingdom |
| Registration Number | 11037201 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 27th December |
| Company age | 7 years old |
| Account next due date | Wed, 27th Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 30 September 2020
Position: Director
Appointed: 30 October 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Housing Growth Partnership Gp Llp from London, England. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Go Homes Family Ltd that put Sawbridgeworth, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Oliver H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Housing Growth Partnership Gp Llp
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 |
| Notified on | 28 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Go Homes Family Ltd
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 |
| Notified on | 28 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Oliver H.
| Notified on | 30 October 2017 |
| Ceased on | 28 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110372010005, created on November 8, 2023 filed on: 27th, November 2023 |
mortgage | Free Download (5 pages) |
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