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Home > England & Wales Companies > HEYHOUSES 1 LIMITED
Company Information for

HEYHOUSES 1 LIMITED

BEECHWOOD, BAY HORSE, LANCASTER, LA2 9AQ,
Company Registration Number
07808390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heyhouses 1 Ltd
HEYHOUSES 1 LIMITED was founded on 2011-10-13 and has its registered office in Lancaster. The organisation's status is listed as "Active - Proposal to Strike off". Heyhouses 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEYHOUSES 1 LIMITED
 
Legal Registered Office
BEECHWOOD
BAY HORSE
LANCASTER
LA2 9AQ
Other companies in PR3
 
Previous Names
DUCIE COURT INVESTMENTS 1 LIMITED30/04/2013
Filing Information
Company Number 07808390
Company ID Number 07808390
Date formed 2011-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 26/12/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
Last Datalog update: 2020-04-06 11:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEYHOUSES 1 LIMITED
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Company Officers of HEYHOUSES 1 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SMITH
 Company Secretary 2011-10-13
STEPHEN SMITH
 Director 2011-10-13
JOHN MARCUS WORTHINGTON
 Director 2012-08-01
RUSSELL EDWARD WORTHINGTON
 Director 2011-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SMITH HOLLINWOOD HOMES (WREA GREEN) LIMITED Director 2017-07-13 CURRENT 2017-07-13 In Administration/Administrative Receiver
STEPHEN SMITH PHILHARMONIC RISE MANAGEMENT COMPANY LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
STEPHEN SMITH HEYHOUSES MANAGEMENT COMPANY LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
STEPHEN SMITH HOLLINWOOD HOMES LIMITED Director 2012-09-01 CURRENT 2002-12-02 In Administration/Administrative Receiver
STEPHEN SMITH LANMARA DEVELOPMENTS LIMITED Director 2012-09-01 CURRENT 1987-11-26 Active
STEPHEN SMITH MARCUS WORTHINGTON PROPERTIES LIMITED Director 2009-05-01 CURRENT 1989-02-15 Liquidation
STEPHEN SMITH STONEWELL PROPERTY COMPANY LIMITED Director 2009-05-01 CURRENT 1988-12-09 In Administration/Administrative Receiver
STEPHEN SMITH MARCUS WORTHINGTON AND COMPANY LIMITED Director 2009-05-01 CURRENT 1975-10-20 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON BREIGHTMET INVESTMENTS 1 LTD Director 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON BREIGHTMET INVESTMENTS 2 LTD Director 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON DEANSGATE INVESTMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
JOHN MARCUS WORTHINGTON HEYHOUSES 2 LTD Director 2014-10-05 CURRENT 2013-08-27 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON HEYHOUSES 3 LTD Director 2014-10-05 CURRENT 2013-08-27 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON PHILHARMONIC COURT INVESTMENTS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
JOHN MARCUS WORTHINGTON NORTH WESTERN HALL INVESTMENTS LTD Director 2011-02-17 CURRENT 2011-02-07 Active
JOHN MARCUS WORTHINGTON MARCUS WORTHINGTON PROPERTIES LIMITED Director 1992-02-15 CURRENT 1989-02-15 Liquidation
JOHN MARCUS WORTHINGTON STONEWELL PROPERTY COMPANY LIMITED Director 1991-12-09 CURRENT 1988-12-09 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON MARCUS WORTHINGTON AND COMPANY LIMITED Director 1991-10-09 CURRENT 1975-10-20 In Administration/Administrative Receiver
JOHN MARCUS WORTHINGTON WINCKLEY PROPERTIES LIMITED Director 1991-08-07 CURRENT 1990-08-07 Active - Proposal to Strike off
JOHN MARCUS WORTHINGTON LANMARA DEVELOPMENTS LIMITED Director 1991-06-09 CURRENT 1987-11-26 Active
RUSSELL EDWARD WORTHINGTON NORTH WESTERN HALL INVESTMENTS LTD Director 2011-02-07 CURRENT 2011-02-07 Active
RUSSELL EDWARD WORTHINGTON MARCUS WORTHINGTON AND COMPANY LIMITED Director 2010-09-01 CURRENT 1975-10-20 In Administration/Administrative Receiver
RUSSELL EDWARD WORTHINGTON HOLLINWOOD HOMES LIMITED Director 2010-08-20 CURRENT 2002-12-02 In Administration/Administrative Receiver
RUSSELL EDWARD WORTHINGTON MARCUS WORTHINGTON PROPERTIES LIMITED Director 2009-12-22 CURRENT 1989-02-15 Liquidation

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
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM Brockholes Pavilion Brockholes Way Preston Lancashire PR3 0PZ
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW TOMKINS
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2019-08-14TM02Termination of appointment of Stephen Smith on 2019-08-01
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078083900009
2019-03-01AP01DIRECTOR APPOINTED MR DANIEL ANDREW TOMKINS
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078083900009
2014-07-15ANNOTATIONOther
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078083900008
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078083900007
2014-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078083900006
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0113/10/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078083900007
2013-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078083900006
2013-04-30RES15CHANGE OF NAME 30/04/2013
2013-04-30CERTNMCompany name changed ducie court investments 1 LIMITED\certificate issued on 30/04/13
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-08-20AP01DIRECTOR APPOINTED MR JOHN MARCUS WORTHINGTON
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HEYHOUSES 1 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 HEYHOUSES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-15 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2014-07-15 Outstanding GOLDENTREE FINANCIAL SERVICES PLC
2013-05-15 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2013-05-15 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
ASSIGNMENT OF AGREEMENT FOR CONSTRUCTION AND LEASE 2012-07-13 Satisfied SANTANDER UK PLC
ASSIGNMENT OF BUILDING CONTRACT AND COLLATERAL INSTRUMENTS 2011-11-04 Satisfied SANTANDER UK PLC
ASSIGNMENT 2011-11-04 Satisfied SANTANDER UK PLC
LEGAL MORTGAGE 2011-11-04 Satisfied SANTANDER UK PLC
DEBENTURE 2011-11-04 Satisfied SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of HEYHOUSES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYHOUSES 1 LIMITED
Trademarks
We have not found any records of HEYHOUSES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYHOUSES 1 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 HEYHOUSES 1 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HEYHOUSES 1 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 HEYHOUSES 1 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 HEYHOUSES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LA2 9AQ