1
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2015-03-19 ~ nowIIF 24 - Director → ME
2
 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
 2019-03-11 ~ dissolvedIIF 51 - Director → ME
3
 Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
 2008-04-11 ~ dissolvedIIF 29 - Director → ME
4
 3 West Buildings, Worthing, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-152,833 GBP2024-03-31
Officer
 2015-03-02 ~ nowIIF 45 - Director → ME
Person with significant control
 2017-03-02 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
210,013 GBP2024-12-31
Officer
 2020-10-09 ~ nowIIF 50 - Director → ME
 1993-03-29 ~ nowIIF 2 - Secretary → ME
6
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2015-03-19 ~ nowIIF 27 - Director → ME
7
 3 West Buildings, Worthing, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2015-08-19 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
8
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
390,020 GBP2024-03-31
Officer
 2016-03-30 ~ nowIIF 25 - Director → ME
9
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
637,464 GBP2024-03-31
Officer
 2016-03-30 ~ nowIIF 18 - Director → ME
10
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
775,440 GBP2024-03-31
Officer
 2016-03-30 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 57 - 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 15 - Director → ME
12
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,444,312 GBP2023-12-31
Officer
  ~ nowIIF 22 - Director → ME
 1993-03-29 ~ nowIIF 10 - Secretary → ME
13
 C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (7 parents, 3 offsprings)
Officer
  ~ nowIIF 37 - 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 30 - 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 39 - Director → ME
 1993-03-29 ~ dissolvedIIF 12 - Secretary → ME
16
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,273 GBP2024-03-31
Officer
 1992-06-04 ~ nowIIF 26 - Director → ME
 1993-03-29 ~ nowIIF 1 - 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 40 - 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 41 - Director → ME
19
 Ernst And Young Llp, 1 More London Place, LondonActive Corporate (4 parents)
Officer
  ~ nowIIF 31 - Director → ME
20
 Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-09-30
Officer
  ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 59 - 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 42 - Director → ME
22
H.C.LEACH (CONTRACTORS PLANT) LIMITED - 1978-12-31
 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,288,194 GBP2024-03-31
Officer
  ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
23
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
62,015 GBP2023-04-01 ~ 2024-03-31
Officer
  ~ nowIIF 20 - Director → ME
 2015-12-22 ~ nowIIF 14 - Secretary → ME
24
 Sumner School Lane, Cookham, Maidenhead, EnglandActive Corporate (3 parents)
Person with significant control
 2024-09-30 ~ nowIIF 54 - 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 16 - Director → ME
26
 Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (1 parent)
Officer
  ~ dissolvedIIF 38 - Director → ME
27
 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,828,547 GBP2023-03-31
Person with significant control
 2016-06-01 ~ nowIIF 60 - 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 17 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 58 - 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 48 - Director → ME
Person with significant control
 2016-06-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
30
 Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (1 parent)
Officer
  ~ dissolvedIIF 33 - Director → ME
31
 Victoria House, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
 2007-06-04 ~ dissolvedIIF 32 - Director → ME
32
 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, EnglandActive Corporate (9 parents, 1 offspring)
Person with significant control
 2016-06-01 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
33
 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,448 GBP2024-12-31
Officer
 1996-02-14 ~ nowIIF 21 - Director → ME
34
SWANFIELD INVESTMENTS LIMITED - 2006-05-12
 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
 2006-03-28 ~ nowIIF 34 - 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 43 - Director → ME