Hen Heaven Limited

General information

Name:

Hen Heaven Ltd

Office Address:

12a Marlborough Place BN1 1WN Brighton

Number: 04943894

Incorporation date: 2003-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hen Heaven is a business with it's headquarters at BN1 1WN Brighton at 12a Marlborough Place. This company was formed in 2003 and is established under reg. no. 04943894. This company has been actively competing on the UK market for twenty one years now and its last known status is active. This enterprise's principal business activity number is 79110, that means Travel agency activities. Hen Heaven Ltd released its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2022-10-27.

The company has 1 managing director this particular moment leading the business, namely Robert H. who has been utilizing the director's obligations for twenty one years. This business had been governed by Gary V. up until 2008. As a follow-up a different director, including James C. gave up the position in November 2005. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Robert H. as a secretary since 2006.

Financial data based on annual reports

Company staff

Robert H.

Role: Secretary

Appointed: 01 January 2006

Latest update: 14 April 2024

Robert H.

Role: Director

Appointed: 01 January 2006

Latest update: 14 April 2024

People with significant control

Robert H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert H.
Notified on 27 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts 18 December 2014
Date Approval Accounts 18 December 2014
Annual Accounts 23 December 2015
Date Approval Accounts 23 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
20
Company Age

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