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H.G.Bird(South Heath)Limited

H.G.Bird(South Heath)Limited is an active company incorporated on 26 November 1954 with the registered office located in Great Missenden, Buckinghamshire. H.G.Bird(South Heath)Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00541146
Private limited company
Age
70 years
Incorporated 26 November 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Keep Moat Drive
Prestwood
Great Missenden
HP16 9DB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Jun 1945
Director • British • Lives in UK • Born in May 1953
Director • Groundsman • British • Lives in England • Born in Oct 1947
Director • British • Lives in UK • Born in Apr 1944
Director • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£810.97K
Increased by £396.3K (+96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.93M
Increased by £1.17M (+31%)
Total Liabilities
-£1.56M
Increased by £359.89K (+30%)
Net Assets
£3.37M
Increased by £809.96K (+32%)
Debt Ratio (%)
32%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Richard Bird Resigned
1 Year 2 Months Ago on 22 Aug 2024
Susan Mary Hewson Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Richard Bird Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Christopher Hall Details Changed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
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Documents
Termination of appointment of Richard Bird as a director on 22 August 2024
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Director's details changed for Richard Bird on 8 August 2024
Submitted on 8 Aug 2024
Director's details changed for Susan Mary Hewson on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Secretary's details changed for Christopher Hall on 15 June 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Oct 2022
Repayment History
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