EH

E7 HOLDINGS LIMITED

Dissolved

Company number 06644859

Harpenden, England · Incorporated 14 July 2008

Burgundy House, 21 The Forresters, Harpenden, AL5 2FB, England

Other letting and operating of own or leased real estate · SIC 68209

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Waterside Station Road Harpenden Hertfordshire AL5 4US · until 11 July 2023

9 Brookfield Duncan Close Northampton Northamptonshire NN3 6WL United Kingdom · until 9 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PE
PARKINSON, Emma Jane Bridget
Director
1 May 2016
CS
CHANDLER, Samuel John
Director · Resigned
31 January 2018
CB
CURRAGH, Brian Philip
Secretary · Resigned
22 May 2013
CB
CURRAGH, Brian Philip
Director · Resigned
22 May 2013
JD
JUMP, David Anthony
Director · Resigned
22 May 2013
LR
LITTLEFORD, Roy Andrew
Director · Resigned
22 May 2013
WP
WHITE, Paul Anthony
Secretary · Resigned
4 August 2009
AC
ABRAHAM, Clive
Secretary · Resigned
14 July 2008
AC
ABRAHAM, Clive Douglas
Director · Resigned
14 July 2008
AL
ABRAHAM, Ludy Anita Augusta Jacqueline
Director · Resigned
14 July 2008
WE
WHITE, Elizabeth Ruth
Director · Resigned
14 July 2008
WP
WHITE, Paul Anthony
Director · Resigned
14 July 2008

Persons with significant control

PS
Jarvis Group Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2024 View
Gazette Notice Voluntary
Gazette
5 December 2023 View
Dissolution Application Strike Off Company
Dissolution
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Small
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Termination Secretary Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2010 View
Resolution
Resolution
22 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Mortgage
31 October 2008 View
Statement Of Affairs
Miscellaneous
20 August 2008 View
Legacy
Capital
20 August 2008 View
Incorporation Company
Incorporation
14 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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