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Cavehurst Limited
03114550
active
ltd
england wales
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 activitiesOfficers
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
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
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 2nd Floor, Suite 2a,Breakspear Park
2026-06-29PILOT WAY
post town → Hemel Hempstead
2026-06-29COVENTRY
postcode → HP2 4TZ
2026-06-29CV7 9JU