E & H LIMITED
E & H LIMITED is an active private limited company, incorporated on 16 February 2005. The nature of the business includes Other credit granting n.e.c. and one other classification. The company's registered office is on High Road, Broxbourne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. E & H LIMITED previously had the company name WISEDALE LIMITED. The company has 19 mortgage charges, seven of which are outstanding.
Company Information
Company Number | 05366770 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 97 HIGH ROAD |
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Post Town | BROXBOURNE |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN10 7BN |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | 16/02/2016 |
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Mortgages
Number of Mortgage Charges | 19 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64929 - Other credit granting n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From 04/05/2005 onwards:
E & H LIMITED
Prior to 04/05/2005:
WISEDALE LIMITED
Directors
(The company's officers)
MRS RACHEL ELIZABETH BARNES
(~49 year old English national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2017
MR STEWART EDWARD BARNES
(~59 year old English national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2005
MISS JESSIE BELINDA JENNINGS
(~47 year old British national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 04/04/2022
RACHEL ELIZABETH BARNES
(~49 year old British national)
97 HIGH ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7BN, ENGLAND
Appointed on 04/09/2008
Shareholders
(Persons of Significant Control)
Mr Stewart Edward Barnes
(~59 year old British national)
97, High Road, Broxbourne, Hertfordshire, EN10 7BN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS RACHEL ELIZABETH BARNES
- MR STEWART EDWARD BARNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
E & H LIMITED: Maps
Maps show the location of the postcode of the registered office, EN10 7BN.
Map of E & H LIMITED at local scale
Map of E & H LIMITED at district scale
More Companies in EN10 7BN
Other companies with registered offices in EN10 7BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)