Heath End Ventures Limited

Proposed for strike-offConfirmation statement overdue 04290398 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Gideon Dacre Hudson
Deborah Hudson
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
23 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2026 (overdue)
Last conf. stmt
21 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2001
British
Director · Appointed 30 November 2001
British
Born May 1959 (67)
Director · Appointed 30 November 2001
British
Born November 1944
Officer history (2 former)
30 November 2001
Appointed Hudson, Gideon Dacre as Secretary
30 November 2001
Appointed Hudson, Deborah as Director
30 November 2001
Appointed Hudson, Gideon Dacre as Director
30 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1944
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£6,642

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £218,355 £194,063 £175,758 £15,713 £9,597 £2,265
Balance sheet detail
202420232022202120202019
Current Assets£19,646£179,349£197,312£221,320
Debtors£0£90,600£178,431£178,431
Cash£6,642£13,662£19,646£88,749£18,881£42,889
Creditors (< 1 year)£4,065£3,933£3,591£3,249£2,965
Net Current Assets£2,265£9,597£15,713£175,758£194,063£218,355
Shareholder Funds£2,265£9,597£15,713£175,758£194,063£218,355

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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