Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
H.G.Bird(south Heath)limited
- Incorporated
- 26 November 1954 (71 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Mary HewsonTrudy Ann HallDavid Bird
- Controlled by
- Trudy Ann HallChristopher John Hall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Keep Moat DrivePrestwoodGreat MissendenHP16 9DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hewson, Susan Mary
Director · Appointed 23 March 2011
British
Born January 1949 (77)
Hall, Christopher John
Secretary · Appointed 22 March 2011
British
Hall, Trudy Ann
Director · Appointed 8 November 2001
British
Born May 1953 (73)
Bird, David
Director
British
Born April 1944 (82)
Officer history (4 former)
22 August 2024
Resigned Bird, Richard as Director
23 March 2011
Appointed Hewson, Susan Mary as Director
23 March 2011
Resigned Bird, Phyllis Mary as Secretary
23 March 2011
Resigned Bird, Phyllis Mary as Director
22 March 2011
Appointed Hall, Christopher John as Secretary
8 November 2001
Appointed Hall, Trudy Ann as Director
1 August 1996
Appointed Bird, Richard as Director
13 January 1995
Resigned Bird, Herbert George as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Trudy Ann Hall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1953 (73)
Christopher John Hall
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1945 (81)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,374,550
- Cash
- £122,567
- Employees
- 3
- Debt Ratio
- 26%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £601,201 | £601,755 | £600,266 | £600,338 | £600,432 | £651,621 |
| Current Assets | £3,962,539 | £4,324,810 | £3,156,455 | £3,427,704 | £2,695,993 | £1,033,153 |
| Debtors | £4,719 | £21,309 | ||||
| Cash | £122,567 | £810,972 | £414,675 | £2,568,073 | £1,848,570 | £130,622 |
| Creditors (< 1 year) | £1,189,190 | £1,555,624 | £1,195,737 | £1,361,941 | £1,298,575 | £154,754 |
| Net Current Assets | £2,773,349 | £2,769,186 | £1,960,718 | £2,065,763 | £1,397,418 | £878,399 |
| Net Assets | £3,374,550 | £3,370,941 | £2,560,984 | £2,666,101 | £1,997,850 | £1,530,020 |
| Shareholder Funds | £2,560,984 | £2,666,101 | £1,997,850 | £1,530,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 27 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 25 July 2025 | Termination of appointment of a director | |||
| 25 July 2025 | Confirmation statement with updates | 25 July 2025 |
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