1
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-19 ~ nowIIF 20 - director → ME
2
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2019-03-11 ~ dissolvedIIF 47 - director → ME
3
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Officer
2008-04-11 ~ dissolvedIIF 25 - director → ME
4
3 West Buildings, Worthing, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-152,833 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 41 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
210,013 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 46 - director → ME
1993-03-29 ~ nowIIF 49 - secretary → ME
6
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-19 ~ nowIIF 23 - director → ME
7
3 West Buildings, Worthing, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-08-19 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
390,020 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 21 - director → ME
9
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
637,464 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 14 - director → ME
10
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
775,440 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2014-10-08 ~ dissolvedIIF 11 - director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1,444,312 GBP2023-12-31
Officer
~ nowIIF 18 - director → ME
1993-03-29 ~ nowIIF 57 - secretary → ME
13
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (7 parents, 3 offsprings)
Officer
~ nowIIF 33 - director → ME
14
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ dissolvedIIF 26 - director → ME
15
C/o The Trevor Jones Partnership Llp, Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
-193 GBP2016-12-31
Officer
~ dissolvedIIF 35 - director → ME
1993-03-29 ~ dissolvedIIF 59 - secretary → ME
16
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-11,273 GBP2024-03-31
Officer
1992-06-04 ~ nowIIF 22 - director → ME
1993-03-29 ~ nowIIF 48 - secretary → ME
17
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
-187,688 GBP2016-12-31
Officer
1992-06-04 ~ dissolvedIIF 36 - 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, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
162,005 GBP2016-12-31
Officer
1995-07-24 ~ dissolvedIIF 37 - director → ME
19
Ernst And Young Llp, 1 More London Place, LondonCorporate (4 parents)
Officer
~ nowIIF 27 - director → ME
20
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-09-30
Officer
~ dissolvedIIF 43 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 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, HertfordshireDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
~ dissolvedIIF 38 - director → ME
22
H.C.LEACH (CONTRACTORS PLANT) LIMITED - 1978-12-31
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
5,288,194 GBP2024-03-31
Officer
~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
23
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
62,015 GBP2023-04-01 ~ 2024-03-31
Officer
~ nowIIF 16 - director → ME
2015-12-22 ~ nowIIF 61 - secretary → ME
24
Sumner School Lane, Cookham, Maidenhead, EnglandCorporate (3 parents)
Person with significant control
2024-09-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved corporate (3 parents)
Officer
~ dissolvedIIF 12 - director → ME
26
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
~ dissolvedIIF 34 - director → ME
27
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandCorporate (9 parents, 3 offsprings)
Equity (Company account)
1,828,547 GBP2023-03-31
Person with significant control
2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
28
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2008-05-23 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
29
ACRAMAN (600) LIMITED - 2010-03-22
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2010-03-10 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
30
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (1 parent)
Officer
~ dissolvedIIF 29 - director → ME
31
Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved corporate (2 parents)
Officer
2007-06-04 ~ dissolvedIIF 28 - director → ME
32
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2016-06-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
31,448 GBP2023-12-31
Officer
1996-02-14 ~ nowIIF 17 - director → ME
34
SWANFIELD INVESTMENTS LIMITED - 2006-05-12
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Officer
2006-03-28 ~ nowIIF 30 - director → ME
35
C/o The Trevor Jones Partnership Llp, Springfield House Springfield House,99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,500 GBP2016-12-31
Officer
~ dissolvedIIF 39 - director → ME