1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 18 - Director → ME
2
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 47 - Director → ME
3
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 29 - Director → ME
4
3 West Buildings, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-152,833 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
210,013 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 46 - Director → ME
1993-03-29 ~ now
IIF 49 - Secretary → ME
6
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 21 - Director → ME
7
3 West Buildings, Worthing, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
390,020 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 19 - Director → ME
9
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
637,464 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 12 - Director → ME
10
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
775,440 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 25 - Director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,444,312 GBP2023-12-31
Officer
~ now
IIF 16 - Director → ME
1993-03-29 ~ now
IIF 57 - Secretary → ME
13
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
~ now
IIF 22 - Director → ME
14
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ dissolved
IIF 30 - Director → ME
15
C/o The Trevor Jones Partnership Llp, Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-193 GBP2016-12-31
Officer
~ dissolved
IIF 38 - Director → ME
1993-03-29 ~ dissolved
IIF 59 - Secretary → ME
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,273 GBP2024-03-31
Officer
1992-06-04 ~ now
IIF 20 - Director → ME
1993-03-29 ~ now
IIF 48 - Secretary → ME
17
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
-187,688 GBP2016-12-31
Officer
1992-06-04 ~ dissolved
IIF 39 - Director → ME
18
TURNFORD NURSERIES LIMITED - 1987-04-13
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
162,005 GBP2016-12-31
Officer
1995-07-24 ~ dissolved
IIF 40 - Director → ME
19
Ernst And Young Llp, 1 More London Place, London
Active Corporate (4 parents)
Officer
~ now
IIF 31 - Director → ME
20
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-09-30
Officer
~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
~ dissolved
IIF 41 - Director → ME
22
H.C.LEACH (CONTRACTORS PLANT) LIMITED - 1978-12-31
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,288,194 GBP2024-03-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
23
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
62,015 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 14 - Director → ME
2015-12-22 ~ now
IIF 61 - Secretary → ME
24
Sumner School Lane, Cookham, Maidenhead, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 26 - Director → ME
26
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 37 - Director → ME
27
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,828,547 GBP2023-03-31
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
28
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2008-05-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
29
ACRAMAN (600) LIMITED - 2010-03-22
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2010-03-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
30
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 33 - Director → ME
31
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-04 ~ dissolved
IIF 32 - Director → ME
32
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,448 GBP2024-12-31
Officer
1996-02-14 ~ now
IIF 15 - Director → ME
34
SWANFIELD INVESTMENTS LIMITED - 2006-05-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2006-03-28 ~ now
IIF 34 - Director → ME
35
C/o The Trevor Jones Partnership Llp, Springfield House Springfield House,99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,500 GBP2016-12-31
Officer
~ dissolved
IIF 42 - Director → ME