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Companies House/Hertfordshire/Company profile

POYNDERS END LIMITED

Active
06090151·incorporated 2007-02-08

POYNDERS END LIMITED is an active UK private limited company, incorporated on 8 February 2007 at Companies House (number 06090151; OpenRegistry canonical ID GB-06090151-poynders-end-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-08
Registered Address
INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Martin Van Beek born 1965 resident in United Kingdom, Dutch national. Notified 2016-04-06. Ceased 2018-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Edgar Colin Heathcote born 1945 resident in England, British national. Notified 2018-10-25. Ceased 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Gill born 1963 resident in England, British national. Notified 2018-10-25. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Gerard Diamond born 1967 resident in England, British national. Notified 2018-10-25. Ceased 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Jon Barter born 1975 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hertfordshire: