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Company Information for

HEN HEAVEN LIMITED

12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN,
Company Registration Number
04943894
Private Limited Company
Active

Company Overview

About Hen Heaven Ltd
HEN HEAVEN LIMITED was founded on 2003-10-27 and has its registered office in Brighton. The organisation's status is listed as "Active". Hen Heaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEN HEAVEN LIMITED
 
Legal Registered Office
12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN
Other companies in BN1
 
Filing Information
Company Number 04943894
Company ID Number 04943894
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEN HEAVEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE ASSOCIATES (GB) LTD   FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED   GGS CONSULTING LIMITED   GHIACI GOODHAND SMITH LIMITED
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Company Officers of HEN HEAVEN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN HILL
 Company Secretary 2006-01-01
ROBERT JOHN HILL
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES CARELESS
 Director 2004-06-16 2008-10-21
GARY VINEY
 Director 2005-01-04 2008-10-21
JAMES RICHARD CUNLIFFE
 Company Secretary 2004-06-16 2005-11-11
JAMES RICHARD CUNLIFFE
 Director 2004-08-01 2005-11-11
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-10-27 2003-10-28
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-10-27 2003-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN HILL THE EVENTA ENTERTAINMENT GROUP LTD Company Secretary 2004-02-26 CURRENT 2003-10-28 Active
ROBERT JOHN HILL BERRYSTRAVEL LTD Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0127/10/14 ANNUAL RETURN FULL LIST
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0127/10/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Mr Robert John Hill on 2013-02-18
2013-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN HILL on 2013-02-18
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-12AR0127/10/12 ANNUAL RETURN FULL LIST
2012-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-10-28AR0127/10/11 ANNUAL RETURN FULL LIST
2011-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-04AR0127/10/10 ANNUAL RETURN FULL LIST
2010-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01AR0127/10/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Mr Robert Hill on 2009-10-27
2009-01-08363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILL / 21/10/2008
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR PAUL CARELESS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR GARY VINEY
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: TOP FLOOR, 59 LANDSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL
2007-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-01-15169£ IC 101/100 01/01/06 £ SR 1@1=1
2006-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-02-09169£ IC 102/101 01/01/06 £ SR 1@1=1
2006-02-0888(2)RAD 01/01/06--------- £ SI 100@1=100 £ IC 2/102
2005-12-06363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-14288aNEW DIRECTOR APPOINTED
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-1188(2)RAD 28/10/03--------- £ SI 2@1=2 £ IC 1/3
2004-11-10288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW SECRETARY APPOINTED
2003-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to HEN HEAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEN HEAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEN HEAVEN LIMITED

Intangible Assets
Patents
We have not found any records of HEN HEAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEN HEAVEN LIMITED
Trademarks
We have not found any records of HEN HEAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEN HEAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HEN HEAVEN LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where HEN HEAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEN HEAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEN HEAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1WN