Heathbush Limited

Active01598468 Private limited company
Incorporated
19 November 1981 (44 years)
Industry
Development of building projects (41100)
Owned by
Vivienne Gwendoline Hayhurst
Accounts type
Total exemption full
Region
East of England
Address
Pentlands
Butchers Lane
Hitchin
SG4 7TR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2015
British
Born September 1941 (85)
Director · Appointed 12 October 2014
British
Born January 1967 (59)
Hayhurst, Vivienne Gwendoline
Secretary · Appointed 26 August 2014
Officer history (5 former)
4 January 2021
Resigned Hayhurst, Brian as Director
12 October 2015
Appointed Hayhurst, Vivienne Gwendoline as Director
12 October 2014
Appointed Hayhurst, Robin Christopher as Director
26 August 2014
Appointed Hayhurst, Vivienne Gwendoline as Secretary
26 August 2014
Resigned Leach, Julian Paul as Secretary
26 August 2014
Resigned Leach, Paul Beaumont as Director
29 March 1993
Appointed Leach, Julian Paul as Secretary
29 March 1993
Resigned Bateman, Trevor John as Secretary
30 May 1992
Resigned Leach, Robin Hubert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1941 (85)
Former controllers (1)
21 January 2021
Ceased Brian Hayhurst — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£615)
Cash
£1,553
Employees
2

Trend

Cash
£0 £2k £4k 2020 2021 2022 2024 2025 £2,558 £1,553 £1,553 £1,553 £1,553
Balance sheet detail
202520242023202220212020
Current Assets£1,607,545£1,607,545£1,607,545£1,607,545£1,606,570
Debtors£1,605,992£1,605,992£1,605,992£1,605,992£1,604,012
Cash£1,553£1,553£1,553£1,553£2,558
Creditors (< 1 year)£1,608,160£1,608,160£1,608,160£1,608,160£1,604,881
Net Current Assets(£615)(£615)(£615)(£615)£1,689
Net Assets(£615)
Shareholder Funds(£615)(£615)(£615)£1,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates20 January 2026
16 December 2025Total exemption full accounts31 March 2025
5 February 2025Registered office address changed
23 January 2025Confirmation statement with no updates20 January 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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