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Cavehurst Limited

03114550

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 17/10/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Robert David Parker

director · Since 26/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 72 other boards

Mrs Jennifer Jane Rosemary Weir

director · Since 11/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 85 other boards

Robert David Parker

director · Since 26/02/2024

British · United Kingdom · Age 51

Jennifer Jane Rosemary Weir

director · Since 11/04/2024

British · England · Age 57

Former

Marina Louise Thomas

secretary · Resigned 28/10/2016

Derek John O'Neill

director · Resigned 31/03/2020

Marina Louise Thomas

director · Resigned 12/09/2022

Simon Robert Grant

secretary · Resigned 12/09/2022

Katie Lewis

director · Resigned 12/09/2022

Graham Mark Ellinor

director · Resigned 08/03/2024

James Alan David Elsey

director · Resigned 18/12/2024

Persons with Significant Control

Meggitt Properties Limited

75–100% shares
75–100% votes
Appoint directors

Pilot Way, Pilot Way, Coventry, CV7 9JU

Reg: 00236045 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line12nd Floor, Suite 2a,Breakspear Park
2026-06-29

PILOT WAY

post townHemel Hempstead
2026-06-29

COVENTRY

postcodeHP2 4TZ
2026-06-29

CV7 9JU