Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Hertford Heath Limited
- Incorporated
- 15 March 2000 (26 years)
- Industry
- Take-away food shops and mobile food stands (56103)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 12 North BarBanburyOX16 0TB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 January 2004
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Director · Appointed 1 July 2000
British
Born August 1979 (47)
Officer history (5 former)
16 May 2007
2 January 2004
2 January 2004
31 March 2003
16 March 2001
1 July 2000
1 July 2000
1 July 2000
1 July 2000
1 July 2000
15 March 2000
15 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02832113
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Hertford Heath Limited This company Owns 75–100% of shares
Bramford Limited Owns 75–100% of shares
East London Pizza Limited Owns 75–100% of shares
Capital Pizza Limited Owns 75–100% of shares
P S R Services Limited Owns 75–100% of shares
D.P.K. Foods Ltd. Owns 75–100% of shares
DP Peterborough Limited Owns 75–100% of shares
HH Bow Limited Owns 75–100% of shares
HH Wapping Limited Owns 75–100% of shares
Hertford Heath Realty Limited Owns 50–75% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 28 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 2 October 2025 | Full accounts | 29 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 10 September 2024 | Accounts for a medium company | 31 December 2023 |
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