Active
Company Information for HEATHROCK HOMES LIMITED
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
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Company Registration Number
09389635
Private Limited Company
Active |
Company Name | |
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HEATHROCK HOMES LIMITED | |
Legal Registered Office | |
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS | |
Company Number | 09389635 | |
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Company ID Number | 09389635 | |
Date formed | 2015-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 28/01/2025 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 21:24:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH ABUDARHAM |
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HENRY BONDI |
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ALAN CRAIG |
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PHILLIP HEITNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GEORGE WHITE |
Director | ||
YEHUDIT BONDI |
Company Secretary | ||
LEAH HEITNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEREVIEW PROPERTIES HOLDING LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
LYDIATE UK LIMITED | Director | 2016-07-05 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
WYVERN PROPERTY DEVELOPMENT LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
FRODSHAM PROPERTIES LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
KINDHILL LTD | Director | 2014-08-19 | CURRENT | 2012-09-07 | Active | |
SHIREWELL DEVELOPMENTS LTD | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
DARIV UK LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
GALEWAY DEVELOPMENTS LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-11-01 | |
IDNOB LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
P.AND I.INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 1957-08-22 | Active | |
CROWNAGE LIMITED | Director | 2016-08-16 | CURRENT | 2013-09-11 | Active | |
LANDFIELD LIMITED | Director | 2016-05-01 | CURRENT | 2016-03-18 | Active | |
RADFORD WAY HOMES LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
DATA SCIENCE HOUSE LTD | Director | 2015-11-09 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
HIGHBOND DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
HBD DEVELOPMENTS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
STORMCELL LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-05 | Active | |
MAGNIFICENT BUILDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
DENCOMMON LIMITED | Director | 2012-08-02 | CURRENT | 1982-01-25 | Active | |
RIGHT ANGLE LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Dissolved 2016-09-23 | |
HIGHBOND DEVELOPMENTS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
HBD DEVELOPMENTS LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/01/24 TO 27/01/24 | ||
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period shortened from 30/01/22 TO 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/01/21 | |
AA01 | Previous accounting period extended from 24/01/21 TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 25/01/20 TO 24/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093896350005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/01/19 TO 25/01/19 | |
AA01 | Previous accounting period shortened from 27/01/19 TO 26/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093896350004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM Cardinal House 20 st Marys Parsonage Manchester M3 2LG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
AA01 | Previous accounting period shortened from 28/01/18 TO 27/01/18 | |
AA01 | Previous accounting period shortened from 29/01/18 TO 28/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093896350001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093896350002 | |
AA01 | Previous accounting period shortened from 30/01/17 TO 29/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093896350003 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 30/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan Craig on 2017-04-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093896350002 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / PHILLIP HEITNER | |
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / PHILLIP HEITNER | |
ANNOTATION | Part Rectified | |
ANNOTATION | Part Rectified | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 20 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEITNER / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEITNER / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BONDI / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BONDI / 22/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HEITNER / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HEITNER / 15/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE WHITE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ABUDARHAM | |
AP01 | DIRECTOR APPOINTED MR ALAN CRAIG | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE WHITE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093896350001 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 21/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 497 HOLLOWAY ROAD LONDON N7 6LE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEAH HEITNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YEHUDIT BONDI | |
SH01 | 21/05/15 STATEMENT OF CAPITAL GBP 20 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HEATHROCK HOMES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEATHROCK HOMES LIMITED are:
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. |