HEATHGROVE INVESTMENTS LIMITED - BALDOCK


Overview

HEATHGROVE INVESTMENTS LIMITED is a Private Limited Company from BALDOCK and has the status: Dissolved - no longer trading.
HEATHGROVE INVESTMENTS LIMITED was incorporated 29 years ago on 08/12/1994 and has the registered number: 02999560. The accounts status is TOTAL EXEMPTION SMALL.

HEATHGROVE INVESTMENTS LIMITED - BALDOCK

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

MANOR FARM CHAPEL STREET
BALDOCK
HERTFORDSHIRE
SG7 5HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CLIFFORD STUTLEY Mar 1965 English Director 1998-01-03 CURRENT
ROBERT GEORGE STUTLEY Nov 1939 English Director 1994-12-08 CURRENT
MR DAVID HARRY STUTLEY Mar 1963 British Secretary 1994-12-08 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1994-12-08 UNTIL 1994-12-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-08 UNTIL 1994-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Clifford Stutley 2016-04-06 3/1965 Baldock   Hertfordshire Ownership of shares 25 to 50 percent
Mr Robert George Stutley 2016-04-06 11/1939 Hitchin   Hertfordshire Ownership of shares 25 to 50 percent
Mr David Harry Stutley 2016-04-06 3/1963 Baldock   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. STUTLEY & SONS LIMITED BALDOCK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
STUTLEY BROTHERS LIMITED HINXWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BENTLEY & WOODS LIMITED NR BALDOCK Dissolved... TOTAL EXEMPTION SMALL 47722 - Retail sale of leather goods in specialised stores
D & J STUTLEY & SONS LIMITED NR BALDOCK Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STUTLEY BROTHERS (1934) LTD BALDOCK ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. STUTLEY & SONS LIMITED BALDOCK Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
STUTLEY BROTHERS LIMITED HINXWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GENESIS ELECTRONIC DESIGNS LIMITED HINXWORTH Active UNAUDITED ABRIDGED 71129 - Other engineering activities
COUNTRY SPORTS WHOLESALE LIMITED NR BALDOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
DEMI-STAG PRIME COMMODITIES LIMITED BALDOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAYCROFT PARK LTD HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
D. STUTLEY & SONS LTD BALDOCK ENGLAND Active MICRO ENTITY 64201 - Activities of agricultural holding companies
STUTLEY BROTHERS (1934) LTD BALDOCK ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies