Hen Heaven Limited

Active04943894 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Travel agency activities (79110)
Owned by
Robert John Hill
Accounts type
Micro entity
Region
South East
Address
12A Marlborough Place
Brighton
BN1 1WN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2006
British
Director · Appointed 1 January 2006
British
Born August 1978 (48)
Officer history (6 former)
21 October 2008
Resigned Careless, Paul James as Director
21 October 2008
Resigned Viney, Gary as Director
1 January 2006
Appointed Hill, Robert John as Director
1 January 2006
Appointed Hill, Robert John as Secretary
11 November 2005
Resigned Cunliffe, James Richard as Secretary
11 November 2005
Resigned Cunliffe, James Richard as Director
4 January 2005
Appointed Viney, Gary as Director
1 August 2004
Appointed Cunliffe, James Richard as Director
16 June 2004
Appointed Careless, Paul James as Director
16 June 2004
Appointed Cunliffe, James Richard as Secretary
28 October 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
28 October 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
27 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£169
Debt Ratio
0%

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £169 £169 £169 £169 £169 £169
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£169£169
Cash£169£169£169£169
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£169
Net Assets£169
Shareholder Funds£169£169£169£169£169£169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts31 March 2025
27 October 2025Confirmation statement with no updates27 October 2025
23 December 2024Accounts for a dormant company31 March 2024
20 December 2024Confirmation statement with no updates27 October 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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