Heath Village Pub Company Limited. Head office in Chesterfield. Check Director.

Heath Village Pub Company Limited, Chesterfield

Heath Village Pub Company Limited is a private limited company. Located at The Hollies, Main Road Heath, Chesterfield S44 5RX, the above-mentioned 19 years old firm was incorporated on 2004-09-10 and is classified as "public houses and bars" (SIC: 56302), "event catering activities" (SIC: 56210).
2 directors can be found in the firm: Martin G. (appointed on 04 May 2006), Damian D. (appointed on 10 September 2004).

About
Name: Heath Village Pub Company Limited
Number: 05227486
Incorporation date: 2004-09-10
End of financial year: 31 March


Address:	The Hollies Main Road Heath Chesterfield S44 5RX
SIC code:	56302 - Public houses and bars 56210 - Event catering activities

Company staff

People with significant control

Damian D.

1 July 2016

Nature of control:	25-50% shares

Martin G.

1 July 2016

Nature of control:	25-50% shares

Howard S.

1 July 2016 - 18 August 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	20,259	73,115	36,712	69,894	55,701	23,536	16,277	25,181
Fixed Assets	96,457	86,174	76,862	64,486	56,909	59,120	52,094	46,494
Total Assets Less Current Liabilities	35,641	57,552	43,145	42,075	23,767	11,803	10,684	22,502
Intangible Fixed Assets	2,606	2,420	2,234	1,955	1,676	-	-	-
Number Shares Allotted	-	1	13	13	13	-	-	-
Shareholder Funds	23,902	46,688	33,201	33,465	16,135	-	-	-
Tangible Fixed Assets	93,851	83,754	74,628	62,531	55,233	-	-	-

The due date for Heath Village Pub Company Limited confirmation statement filing is 2024-09-24. The previous one was sent on 2023-09-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Damian D. who owns 1/2 or less of shares. Martin G. who owns 1/2 or less of shares. Howard S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 25th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 11, 2014: 13.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 13th, April 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, March 2010 \| accounts	Free Download (8 pages)
SH01	Capital declared on November 19, 2009: 25.00 GBP filed on: 19th, November 2009 \| capital	Free Download (3 pages)
AR01	Annual return made up to September 10, 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 24th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, June 2008 \| resolution	Free Download (25 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 26th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 29th, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 8, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to January 8, 2007 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 2 shares on September 28, 2006. Value of each share 1 £, total number of shares: 14. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on September 28, 2006. Value of each share 1 £, total number of shares: 14. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from January 1, 2006 to January 31, 2006. Value of each share 1.00 £, total number of shares: 12. filed on: 30th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares from January 1, 2006 to January 31, 2006. Value of each share 1.00 £, total number of shares: 12. filed on: 30th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, January 2006 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 18th, January 2006 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 18th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to October 17, 2005 (Secretary's particulars changed) annual return
88(2)R	Alloted 6 shares from September 22, 2004 to September 30, 2004. Value of each share 1 £, total number of shares: 8. filed on: 8th, October 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 6 shares from September 22, 2004 to September 30, 2004. Value of each share 1 £, total number of shares: 8. filed on: 8th, October 2004 \| capital	Free Download (3 pages)
287	Registered office changed on 04/10/04 from: 229 nether street, london, N3 1NT filed on: 4th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/10/04 from: 229 nether street, london, N3 1NT filed on: 4th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2004 \| incorporation	Free Download (12 pages)

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