02059025 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated26 September 1986
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:02059025 Type: ltd Registered office: 103 High Street, Waltham Cross, Hertfordshire, EN8 7AN SIC: 93199 Ceased: 7 December 2021
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
GazetteGAZ1 · Gazette
Accounts made up to 30 September 2020AA01 · Accounts
Accounts made up to 30 September 2019AA · Accounts
Confirmation Statement made up to 30 May 2020CS01 · Confirmation Statement
Confirmation Statement made up to 30 May 2019CS01 · Confirmation Statement
Accounts made up to 30 September 2018AA · Accounts
Confirmation Statement made up to 30 May 2018CS01 · Confirmation Statement
Accounts made up to 30 September 2017AA · Accounts
Confirmation Statement made up to 30 May 2017CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Accounts made up to 30 September 2016AA · Accounts
Accounts made up to 30 September 2015AA · Accounts
Annual Return made up to 30 May 2016AR01 · Annual Return
Officers — Mr Andrew Aidan HathawayCH01 · Officers
Annual Return made up to 30 May 2015AR01 · Annual Return
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr. Andrew Aidan HathawayNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
0 active officers
Janice Anne HEMMINGSSecretary · appointed 1 January 2002