HEATHBORNE LIMITED
HEATHBORNE LIMITED is an active private limited company, incorporated on 10 May 2016. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEATHBORNE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 10171320 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/05/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 103 HIGH STREET |
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| Post Town | WALTHAM CROSS |
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| County | HERTFORDSHIRE |
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| Country | ENGLAND |
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| Postcode | EN8 7AN |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/12/2024 |
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| Last Made Up Date | 30/11/2023 |
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Return
| Next Due Date | 07/06/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
HEATHBORNE LIMITED
Directors
(The company's officers)
MR STEPHEN GLYNNE
(~72 year old British national)
1 PANK AVENUE, BARNET, EN5 1NF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/11/2017
MR AMIR SHARON
(~62 year old Israeli national)
17 HAWTHORNE ROAD, RADLETT, HERTFORDSHIRE, WD7 7BJ, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 17/06/2016
Shareholders
(Persons of Significant Control)
Mr Amir Sharon
(~62 year old French national)
17, Hawthorne Road, Radlett, WD7 7BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/05/2016
Connections
(Shared officers)
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)
More Companies in EN8 7AN
Other companies with registered offices in EN8 7AN:
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)
