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FOREST HEIGHTS HALTON LIMITED (11581481)

FOREST HEIGHTS HALTON LIMITED (11581481) is an active UK company. incorporated on 21 September 2018. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. FOREST HEIGHTS HALTON LIMITED has been registered for 7 years. Current directors include HITCHEN, Paul William.

Company Number
11581481
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 September 2018
Age
7 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HITCHEN, Paul William
SIC Codes
98000

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FOREST HEIGHTS HALTON LIMITED

FOREST HEIGHTS HALTON LIMITED is an active company incorporated on 21 September 2018 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FOREST HEIGHTS HALTON LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11581481

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 21 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Previous Addresses

Unit 7 Lune Industrial Estate Lancaster LA1 5QP United Kingdom
From: 21 September 2018To: 12 June 2024
Timeline

4 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 14 May 2024

HITCHEN, Paul William

Active
Essex Road, HoddesdonEN11 0DR
Born March 1980
Director
Appointed 13 Jan 2025

CADMAN, Vanessa Maria

Resigned
Essex Road, HoddesdonEN11 0DR
Born March 1975
Director
Appointed 21 Sept 2018
Resigned 13 Jan 2025

CADMAN, Warren David

Resigned
Essex Road, HoddesdonEN11 0DR
Born November 1973
Director
Appointed 21 Sept 2018
Resigned 13 Jan 2025

Persons with significant control

2

Mrs Vanessa Maria Cadman

Active
Essex Road, HoddesdonEN11 0DR
Born March 1975

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2018

Mr Warren David Cadman

Active
Essex Road, HoddesdonEN11 0DR
Born November 1973

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Sept 2018
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2024
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
12 June 2024
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Micro Entity
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
4 October 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
4 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
26 November 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
26 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
21 September 2018
NEWINCIncorporation