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Company Information for

HARTFIELD HOMES (LIVINGSTON) LTD.

PENTLAND HOUSE, DAMHEAD, EDINBURGH, EH10 7DP,
Company Registration Number
SC164199
Private Limited Company
Active

Company Overview

About Hartfield Homes (livingston) Ltd.
HARTFIELD HOMES (LIVINGSTON) LTD. was founded on 1996-03-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hartfield Homes (livingston) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARTFIELD HOMES (LIVINGSTON) LTD.
 
Legal Registered Office
PENTLAND HOUSE
DAMHEAD
EDINBURGH
EH10 7DP
Other companies in EH10
 
Filing Information
Company Number SC164199
Company ID Number SC164199
Date formed 1996-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 06:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTFIELD HOMES (LIVINGSTON) LTD.
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Company Officers of HARTFIELD HOMES (LIVINGSTON) LTD.

Current Directors
Officer Role Date Appointed
CONSTANCE POPIEL NEWBOULD
 Company Secretary 2004-01-05
CONSTANCE POPIEL NEWBOULD
 Director 1996-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH KENNEDY CARMICHAEL
 Director 2003-12-17 2011-11-30
COLIN MACADAM CARMICHAEL
 Company Secretary 1999-05-01 2004-01-05
ELIZEBETH ANN SWANSTON
 Company Secretary 1996-03-15 1999-05-01
COLIN MACADAM CARMICHAEL
 Director 1996-03-15 1996-08-01
ELIZEBETH ANN SWANSTON
 Director 1996-03-15 1996-08-01
BRIAN REID
 Nominated Secretary 1996-03-15 1996-03-15
STEPHEN MABBOTT
 Nominated Director 1996-03-15 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES (HADDINGTON) LIMITED Company Secretary 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-12-13
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES (CAMPTOUN) LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-07 Active
CONSTANCE POPIEL NEWBOULD SANDAIG LETS LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Active
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES (MUSSELBURGH) LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
CONSTANCE POPIEL NEWBOULD EDINBURGH IT LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Active
CONSTANCE POPIEL NEWBOULD MOSSROCK LIMITED Company Secretary 1994-09-08 CURRENT 1994-08-31 Active - Proposal to Strike off
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES LIMITED Company Secretary 1993-08-19 CURRENT 1993-07-30 Active
CONSTANCE POPIEL NEWBOULD ENDURANCE GB Director 2014-11-15 CURRENT 2001-03-14 Active
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES (HADDINGTON) LIMITED Director 2007-11-16 CURRENT 2007-11-16 Dissolved 2013-12-13
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES (CAMPTOUN) LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
CONSTANCE POPIEL NEWBOULD SANDAIG LETS LIMITED Director 2004-07-26 CURRENT 2004-07-26 Active
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES (MUSSELBURGH) LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES (EASTER INCH) LIMITED Director 2001-05-18 CURRENT 2001-02-26 Active
CONSTANCE POPIEL NEWBOULD PENTLAND LIVERY STABLES LTD Director 1999-06-28 CURRENT 1999-02-03 Active
CONSTANCE POPIEL NEWBOULD MOSSROCK LIMITED Director 1995-08-20 CURRENT 1994-08-31 Active - Proposal to Strike off
CONSTANCE POPIEL NEWBOULD HARTFIELD HOMES LIMITED Director 1993-08-19 CURRENT 1993-07-30 Active
CONSTANCE POPIEL NEWBOULD HARTFIELD SMITH LIMITED Director 1991-12-04 CURRENT 1986-12-05 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
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-04MR05
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-13MR05
2019-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-28AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARMICHAEL
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-07AR0115/03/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 15/03/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08363aReturn made up to 15/03/08; full list of members
2008-03-11410(Scot)Particulars of a mortgage or charge / charge no: 6
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-04410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-05363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-08288bSECRETARY RESIGNED
2004-01-08288aNEW SECRETARY APPOINTED
2003-12-21288aNEW DIRECTOR APPOINTED
2003-06-09CERTNMCOMPANY NAME CHANGED PAVILION DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/06/03
2003-03-25363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-04363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-05363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-27288aNEW SECRETARY APPOINTED
1999-05-27288bSECRETARY RESIGNED
1999-05-11363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 02/04/97
1997-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-08363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-08-16288DIRECTOR RESIGNED
1996-08-16288NEW DIRECTOR APPOINTED
1996-08-16288DIRECTOR RESIGNED
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: ELM HOUSE 2 BROOMIEKNOWE LASSWADE MIDLOTHIAN EH18 1LN
1996-06-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-18288DIRECTOR RESIGNED
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-18288SECRETARY RESIGNED
1996-05-31287REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 5 BANK STREET ALLOA
1996-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 HARTFIELD HOMES (LIVINGSTON) LTD. 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 HARTFIELD HOMES (LIVINGSTON) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-03-11 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2006-07-04 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2006-03-14 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2006-02-17 Outstanding SKIPTON BUILDING SOCIETY
STANDARD SECURITY 2004-02-12 Outstanding ANGLO IRISH CORPORATION PLC
BOND & FLOATING CHARGE 2004-01-09 Outstanding ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 633,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARTFIELD HOMES (LIVINGSTON) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 5,970
Current Assets 2012-04-01 £ 645,970
Fixed Assets 2012-04-01 £ 175
Shareholder Funds 2012-04-01 £ 12,395
Stocks Inventory 2012-04-01 £ 640,000
Tangible Fixed Assets 2012-04-01 £ 175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARTFIELD HOMES (LIVINGSTON) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HARTFIELD HOMES (LIVINGSTON) LTD.
Trademarks
We have not found any records of HARTFIELD HOMES (LIVINGSTON) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTFIELD HOMES (LIVINGSTON) LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as HARTFIELD HOMES (LIVINGSTON) LTD. are:

XPE 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
XPE 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
XPE 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
XPE 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 HARTFIELD HOMES (LIVINGSTON) LTD. 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 HARTFIELD HOMES (LIVINGSTON) LTD. 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 HARTFIELD HOMES (LIVINGSTON) LTD. 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 EH10 7DP