HEARTESBOURNE MANAGEMENT LIMITED

Company summary

Company number: 01923435
Status: ACTIVE
Incorporated / age: 18 June 198541 years
Registered office: 377 Hoylake Road, Moreton, Merseyside, CH46 0RW
Accounts due: 31 March 2027
Confirmation statement due: 4 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
377 Hoylake Road, Moreton, Merseyside, CH46 0RW
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HHL COMPANY SECRETARIES LIMITED ACTIVE	Secretary	19 Mar 2015				377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England
BYRNE, Andrew Neil ACTIVE	Director	17 Mar 2009		England	May 1965	4 Gateacre Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA
FARRELL, Anthony Paul RESIGNED	Secretary	01 Jul 2001	31 Aug 2006			14 Crofton Avenue, Timperley, Altrincham, Cheshire, WA15 6DA
FULLELOVE, Kenneth RESIGNED	Secretary		01 Jul 2001			1 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA
WOOD, John RESIGNED	Secretary	01 Sep 2006	01 Apr 2008			26 Oakwood Road, Halewood, Liverpool, Merseyside, L26 1XH
VENMORE HHL LTD RESIGNED	Secretary	01 Jan 2015	19 Mar 2015			9, Dale Street, Liverpool, L2 2SH, England
VENMORE MANAGEMENT RESIGNED	Secretary	01 Apr 2008	01 Jan 2015			132, Lord Street, Southport, Merseyside, PR9 0AE, United Kingdom
DAVIES, Geoffrey Jamas RESIGNED	Director	03 Jul 2003	01 Jun 2007		September 1971	73 Allerton Road, Woolton, Liverpool, Merseyside, L25 7RF
DOUGHTY, Christopher Ronald RESIGNED	Director	18 Apr 2006	19 Feb 2014	England	December 1968	106 Kings Drive, Woolton, Liverpool, L25 8RH
FULLELOVE, Kenneth RESIGNED	Director		06 Jul 2006		August 1946	1 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA
GRAHAM, Norma Selby RESIGNED	Director	27 Jul 1998	31 May 2002		May 1944	6 Headbourne Court, Gateacre Park Drive, Liverpool, L25 1RW
JEFFERS, Hazel Ann RESIGNED	Director	03 Jul 2003	06 Dec 2006		August 1960	4 Gateacre Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA
KIDD, Susan Lesley RESIGNED	Director	19 Feb 2014	31 May 2019	England	December 1951	377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England
LEWIS, Miriam Ruby RESIGNED	Director		22 Jul 1998		August 1905	1 Gateacres Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA
SEGAL, Philip RESIGNED	Director	03 Jul 2003	18 Mar 2012	England	April 1951	4 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1RW
SNAPE, Bernadette RESIGNED	Director	22 Mar 2006	19 Feb 2014	England	September 1953	5 Gateacre Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA
WALKER, Peter RESIGNED	Director		22 Jul 1998		January 1952	2 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

HHL COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2015
Address: 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

BYRNE, Andrew Neil ACTIVE
Role: Director
Appointed on: 17 Mar 2009
Country of Residence: England
Date of birth: May 1965
Address: 4 Gateacre Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

FARRELL, Anthony Paul RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 31 Aug 2006
Address: 14 Crofton Avenue, Timperley, Altrincham, Cheshire, WA15 6DA

FULLELOVE, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2001
Address: 1 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

WOOD, John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 01 Apr 2008
Address: 26 Oakwood Road, Halewood, Liverpool, Merseyside, L26 1XH

VENMORE HHL LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 19 Mar 2015
Address: 9, Dale Street, Liverpool, L2 2SH, England

VENMORE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 01 Jan 2015
Address: 132, Lord Street, Southport, Merseyside, PR9 0AE, United Kingdom

DAVIES, Geoffrey Jamas RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 01 Jun 2007
Date of birth: September 1971
Address: 73 Allerton Road, Woolton, Liverpool, Merseyside, L25 7RF

DOUGHTY, Christopher Ronald RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 19 Feb 2014
Country of Residence: England
Date of birth: December 1968
Address: 106 Kings Drive, Woolton, Liverpool, L25 8RH

FULLELOVE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 2006
Date of birth: August 1946
Address: 1 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

GRAHAM, Norma Selby RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 31 May 2002
Date of birth: May 1944
Address: 6 Headbourne Court, Gateacre Park Drive, Liverpool, L25 1RW

JEFFERS, Hazel Ann RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 06 Dec 2006
Date of birth: August 1960
Address: 4 Gateacre Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

KIDD, Susan Lesley RESIGNED
Role: Director
Appointed on: 19 Feb 2014
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: December 1951
Address: 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

LEWIS, Miriam Ruby RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: August 1905
Address: 1 Gateacres Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

SEGAL, Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 18 Mar 2012
Country of Residence: England
Date of birth: April 1951
Address: 4 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1RW

SNAPE, Bernadette RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 19 Feb 2014
Country of Residence: England
Date of birth: September 1953
Address: 5 Gateacre Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

WALKER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
Date of birth: January 1952
Address: 2 Headbourne Court, Gateacre Park Drive, Liverpool, Merseyside, L25 1PA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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