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Company number
06090151

POYNDERS END LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POYNDERS END LIMITED
Company number
06090151
Registered office
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY · 460 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 February 2007
Status
Active
Age
19 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edgar Colin Heathcote
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2018
Mr Martin Van Beek
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Patrick Gerard Diamond
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2018
Mr Philip Jon Barter
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2019
Mr Richard John Gill
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/10/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edgar Colin Heathcote
born 01/1945 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/08/2020
Mr Martin Van Beek
born 10/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2018 Controls 13 companies
Mr Patrick Gerard Diamond
born 01/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/08/2020 Controls 3 companies
Mr Philip Jon Barter
born 03/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 18/08/2020
Mr Richard John Gill
born 06/1963 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2020 Person with significant control ceased Mr Philip Jon Barter
18/08/2020 Person with significant control ceased Mr Patrick Gerard Diamond
18/08/2020 Person with significant control ceased Mr Edgar Colin Heathcote
01/05/2019 Person with significant control ceased Mr Richard John Gill
01/05/2019 Person with significant control added Mr Philip Jon Barter
25/10/2018 Person with significant control ceased Mr Martin Van Beek
25/10/2018 Person with significant control added Mr Richard John Gill
25/10/2018 Person with significant control added Mr Patrick Gerard Diamond
25/10/2018 Person with significant control added Mr Edgar Colin Heathcote
06/04/2016 Person with significant control added Mr Martin Van Beek

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for POYNDERS END LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of POYNDERS END LIMITED?
According to the official registry, the company number of POYNDERS END LIMITED is 06090151.
Where is POYNDERS END LIMITED registered?
The registered office is INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY.
What is the SIC code of POYNDERS END LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls POYNDERS END LIMITED?
Mr Edgar Colin Heathcote is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of POYNDERS END LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About POYNDERS END LIMITED (06090151)

POYNDERS END LIMITED is a private limited company incorporated on 8 February 2007 and registered in the United Kingdom under company number 06090151. Its registered office is at INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Edgar Colin Heathcote. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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