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Home > England & Wales Companies > HESMONDHALGH HOMES LIMITED
Company Information for

HESMONDHALGH HOMES LIMITED

C/O HILLIER HOPKINS FIRST FLOOR, RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP,
Company Registration Number
01557372
Private Limited Company
Active

Company Overview

About Hesmondhalgh Homes Ltd
HESMONDHALGH HOMES LIMITED was founded on 1981-04-22 and has its registered office in Watford. The organisation's status is listed as "Active". Hesmondhalgh Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HESMONDHALGH HOMES LIMITED
 
Legal Registered Office
C/O HILLIER HOPKINS FIRST FLOOR, RADIUS HOUSE
CLARENDON ROAD
WATFORD
WD17 1HP
Other companies in WD17
 
Filing Information
Company Number 01557372
Company ID Number 01557372
Date formed 1981-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706962909  
Last Datalog update: 2024-11-05 21:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HESMONDHALGH HOMES LIMITED
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Companies with same name HESMONDHALGH HOMES LIMITED
The following companies were found which have the same name as HESMONDHALGH HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HESMONDHALGH HOMES (MANAGEMENT) LIMITED 42 LEINSTER GARDENS LONDON W2 3AN Active Company formed on the 2014-02-28

Company Officers of HESMONDHALGH HOMES LIMITED

Current Directors
Officer Role Date Appointed
IVO LAURENCE GEORGE HESMONDHALGH
 Company Secretary 2015-01-24
ANN-MARI BEATTY
 Director 2014-04-24
IVO LAURENCE GEORGE HESMONDHALGH
 Director 1992-06-29
JOHN SAMUEL SMITH
 Director 1992-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANN-MARI BEATTY
 Company Secretary 2011-03-18 2015-01-24
ROSALIND MARY PATERSON-MORGAN
 Company Secretary 1998-02-02 2011-03-18
CHARLES RUPERT REDVERS JOLY
 Company Secretary 1992-06-29 1998-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN-MARI BEATTY QUEENS PARK DEVELOPMENTS LIMITED Director 2015-03-17 CURRENT 2015-03-13 Active - Proposal to Strike off
ANN-MARI BEATTY THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
ANN-MARI BEATTY THE LONDON PROPERTY PORTFOLIO LIMITED Director 2014-02-21 CURRENT 2002-02-12 Active
IVO LAURENCE GEORGE HESMONDHALGH QUEENS PARK DEVELOPMENTS LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
IVO LAURENCE GEORGE HESMONDHALGH COPENHAGEN COURT AMENITY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
IVO LAURENCE GEORGE HESMONDHALGH TRAFALGAR COURT AMENITY LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
IVO LAURENCE GEORGE HESMONDHALGH CMD5 LIMITED Director 2014-03-03 CURRENT 2013-12-05 Liquidation
IVO LAURENCE GEORGE HESMONDHALGH HESMONDHALGH HOMES (MANAGEMENT) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
IVO LAURENCE GEORGE HESMONDHALGH HORNBY COURT AMENITY LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH HERMITAGE VALLEY LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-11-03
IVO LAURENCE GEORGE HESMONDHALGH CMDBR LIMITED Director 2013-10-18 CURRENT 2013-10-09 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH POSEIDON HOUSE MANAGEMENT LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
IVO LAURENCE GEORGE HESMONDHALGH LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2017-09-19
IVO LAURENCE GEORGE HESMONDHALGH PORTOBELLO DEVELOPMENTS PORTFOLIO LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH THE PROPERTY INCOME & GROWTH FUND LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
IVO LAURENCE GEORGE HESMONDHALGH THE LONDON PROPERTY PORTFOLIO LIMITED Director 2002-02-12 CURRENT 2002-02-12 Active
IVO LAURENCE GEORGE HESMONDHALGH THE ANGLO-ORIENTAL TOBACCO CORPORATION LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active
IVO LAURENCE GEORGE HESMONDHALGH LONDONWIDE PROPERTIES PLC Director 1996-09-30 CURRENT 1996-09-30 Active
IVO LAURENCE GEORGE HESMONDHALGH PORTOBELLO DEVELOPMENTS LIMITED Director 1992-06-20 CURRENT 1989-06-20 Active
IVO LAURENCE GEORGE HESMONDHALGH LEOPARK LIMITED Director 1992-04-15 CURRENT 1992-03-16 Active
JOHN SAMUEL SMITH NANTES SOLICITORS LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
JOHN SAMUEL SMITH PYNES FISHING LIMITED Director 1991-05-10 CURRENT 1961-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-29CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 015573720028
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015573720026
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015573720025
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 015573720027
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Radius House Clarendon Road Watford WD17 1HP
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO HESMONDHALGH
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO LAURENCE GEORGE HESMONDHALGH
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24
2016-02-17ANNOTATIONOther
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 015573720026
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-22ANNOTATIONOther
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015573720025
2015-01-24TM02Termination of appointment of Ann-Mari Beatty on 2015-01-24
2015-01-24AP03Appointment of Mr Ivo Laurence George Hesmondhalgh as company secretary on 2015-01-24
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-12AR0129/06/14 ANNUAL RETURN FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MS ANN-MARI BEATTY
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 42 Leinster Gardens 42 Leinster Gardens London W2 3AN England
2014-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MS ANN-MARI BEATTY on 2014-02-07
2014-02-07CH01Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 2014-02-07
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 166 Portobello Road London W11 2EB
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0129/06/13 ANNUAL RETURN FULL LIST
2013-04-04MG01Particulars of a mortgage or charge / charge no: 24
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AR0129/06/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AR0129/06/11 FULL LIST
2011-03-21AP03SECRETARY APPOINTED MS ANN-MARI BEATTY
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY ROSALIND PATERSON-MORGAN
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0129/06/10 FULL LIST
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11288cSECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-21363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-07-09363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-09395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-07-08395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-17395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-10363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-02-05288bSECRETARY RESIGNED
1998-02-05288aNEW SECRETARY APPOINTED
1998-01-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1998-01-20395PARTICULARS OF MORTGAGE/CHARGE
1997-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HESMONDHALGH HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HESMONDHALGH HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 26
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE 2013-04-04 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE BY THE COMPANY AND LONDONWIDE PROPERTIES PLC AS MORTGAGOR AND BY AMERCROSS LIMITED AS TRUSTEE FOR THE MORTGAGOR AND AS PRINCIPAL DEBTOR 2003-02-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-07-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HESMONDHALGH HOMES LIMITED

Intangible Assets
Patents
We have not found any records of HESMONDHALGH HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HESMONDHALGH HOMES LIMITED
Trademarks
We have not found any records of HESMONDHALGH HOMES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
WELLINGTON MOTORS (KENSAL GREEN) LIMITED 2014-10-25 Outstanding

We have found 1 mortgage charges which are owed to HESMONDHALGH HOMES LIMITED

Income
Government Income
We have not found government income sources for HESMONDHALGH HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HESMONDHALGH HOMES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HESMONDHALGH HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HESMONDHALGH HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HESMONDHALGH HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1HP