LADYHEATH LIMITED
Company details
- Registered name
- LADYHEATH LIMITED
- Company number
- 05688151
- Registered office
- FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ
- Company type
- Private Limited Company
- Incorporated on
- 26 January 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2022 | Director appointed | — | HILL, Jeremy John |
| 01/11/2021 | Person with significant control ceased | Curtis Land Limited | — |
| 23/02/2018 | Director resigned | HILL, Angus Adam | — |
| 23/02/2018 | Secretary resigned | HILL, Angus Adam | — |
| 06/04/2016 | Person with significant control added | — | Mr James Augsburger |
| 06/04/2016 | Person with significant control added | — | Curtis Land Limited |
| 17/03/2006 | Director appointed | — | SEAMAN-HILL, Mark Wilfrid |
| 14/02/2006 | Corporate-director resigned | A.C. DIRECTORS LIMITED | — |
| 14/02/2006 | Corporate-secretary resigned | A.C. SECRETARIES LIMITED | — |
| 14/02/2006 | Director appointed | — | HILL, Angus Adam |
| 14/02/2006 | Secretary appointed | — | HILL, Angus Adam |
| 14/02/2006 | Director appointed | — | AUGSBURGER, James |
| 26/01/2006 | Corporate-director appointed | — | A.C. DIRECTORS LIMITED |
| 26/01/2006 | Corporate-secretary appointed | — | A.C. SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LADYHEATH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LADYHEATH LIMITED (05688151)
LADYHEATH LIMITED is a private limited company incorporated on 26 January 2006 and registered in the United Kingdom under company number 05688151. Its registered office is at FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTS, SG5 1NQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Curtis Land Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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