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Company Information for

HARTFIELD HOMES (EASTER INCH) LIMITED

PENTLAND HOUSE, DAMHEAD, MIDLOTHIAN, EH10 7DP,

Company Registration Number

SC216169

Private Limited Company

Active

Company Overview

About Hartfield Homes (easter Inch) Ltd

HARTFIELD HOMES (EASTER INCH) LIMITED was founded on 2001-02-26 and has its registered office in Damhead. The organisation's status is listed as "Active". Hartfield Homes (easter Inch) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HARTFIELD HOMES (EASTER INCH) LIMITED

PENTLAND HOUSE DAMHEAD MIDLOTHIAN EH10 7DP Other companies in EH10

Filing Information

Company Number		SC216169
Company ID Number		SC216169
Date formed		2001-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-09-08 23:47:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTFIELD HOMES (EASTER INCH) LIMITED

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Company Officers of HARTFIELD HOMES (EASTER INCH) LIMITED

Current Directors

Officer	Role	Date Appointed
CONSTANCE POPIEL NEWBOULD	Director	2001-05-18
DAVID WILLIAM NEWBOULD	Director	2001-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH KENNEDY CARMICHAEL	Director	2001-07-12	2011-12-31
GEOFFREY ARTHUR GEORGE SHEPHEARD	Company Secretary	2004-08-23	2008-06-09
AWG PROPERTY DIRECTOR LIMITED	Director	2005-01-25	2008-06-09
DAVID IAIN LOGUE	Director	2003-07-22	2005-07-01
DAVID CHARLES TURNER	Company Secretary	2002-08-19	2005-06-01
EWAN WILLIAM MACKAY	Director	2001-05-18	2005-01-31
STEVEN ALLENBY	Director	2002-10-16	2004-05-31
BRIAN JAMES LEITH	Director	2001-05-18	2002-09-30
SEAMUS JOSEPH GILLEN	Company Secretary	2002-05-17	2002-08-19
JACQUELINE ELIZABETH FOX	Company Secretary	2001-06-14	2002-05-17
JOHN MORRISON	Company Secretary	2001-05-18	2001-06-14
QUEENSFERRY SECRETARIES LIMITED	Nominated Secretary	2001-02-26	2001-05-18
QUEENSFERRY FORMATIONS LIMITED	Nominated Director	2001-02-26	2001-05-18
QUEENSFERRY REGISTRATIONS LIMITED	Nominated Director	2001-02-26	2001-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	PENTLAND LIVERY STABLES LTD	Director	1999-06-28	CURRENT	1999-02-03	Active
CONSTANCE POPIEL NEWBOULD	HARTFIELD HOMES (LIVINGSTON) LTD.	Director	1996-08-01	CURRENT	1996-03-15	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
DAVID WILLIAM NEWBOULD	MOSSROCK LIMITED	Director	1994-09-08	CURRENT	1994-08-31	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-08-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-09		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-08-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-13	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-27	AR01	26/02/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARMICHAEL
2011-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-28	AR01	26/02/11 ANNUAL RETURN FULL LIST
2010-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-10	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-03-10	CH01	Director's details changed for David William Newbould on 2010-03-01
2009-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27	363a	Return made up to 26/02/09; full list of members
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 47 MELVILLE STREET EDINBURGH EH3 7HL
2008-06-09	288b	APPOINTMENT TERMINATED DIRECTOR AWG PROPERTY DIRECTOR LIMITED
2008-06-09	288b	APPOINTMENT TERMINATED SECRETARY GEOFFREY SHEPHEARD
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM P O BOX 23649, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD EDINBURGH EH4 2XP
2008-03-14	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-23	363a	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-10	363a	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-03	419a(Scot)	DEC MORT/CHARGE *****
2006-02-03	419a(Scot)	DEC MORT/CHARGE *****
2006-01-21	419a(Scot)	DEC MORT/CHARGE *****
2006-01-21	419a(Scot)	DEC MORT/CHARGE *****
2005-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04	288b	SECRETARY RESIGNED
2005-07-04	288b	DIRECTOR RESIGNED
2005-03-14	288a	NEW DIRECTOR APPOINTED
2005-03-07	363a	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/05 FROM: PO BOX 23649, ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH3 8XX
2005-02-14	288b	DIRECTOR RESIGNED
2005-02-09	288a	NEW SECRETARY APPOINTED
2004-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	287	REGISTERED OFFICE CHANGED ON 02/08/04 FROM: MORRISON HOUSE 12 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA
2004-06-08	288b	DIRECTOR RESIGNED
2004-04-09	ELRES	S386 DISP APP AUDS 31/03/04
2004-04-09	ELRES	S366A DISP HOLDING AGM 31/03/04
2004-03-12	363a	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23	288a	NEW DIRECTOR APPOINTED
2003-04-11	363a	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-26	AUD	AUDITOR'S RESIGNATION
2002-10-23	288a	NEW DIRECTOR APPOINTED
2002-10-09	288b	DIRECTOR RESIGNED
2002-09-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-02	288a	NEW SECRETARY APPOINTED
2002-09-02	288b	SECRETARY RESIGNED
2002-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2002-06-10	288b	SECRETARY RESIGNED
2002-05-29	AUD	AUDITOR'S RESIGNATION
2002-05-28	288a	NEW SECRETARY APPOINTED
2002-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-13	363a	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-24	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-08-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-08-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-08-10	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HARTFIELD HOMES (EASTER INCH) 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 HARTFIELD HOMES (EASTER INCH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2001-08-08	Satisfied	MORRISON RESIDENTIAL INVESTMENTS LIMITED
STANDARD SECURITY	2001-08-08	Satisfied	LLOYDS TSB SCOTLAND PLC
STANDARD SECURITY	2001-08-08	Satisfied	SCOTTISH ENTERPRISE EDINBURGH & LOTHIAN
FLOATING CHARGE	2001-07-23	Satisfied	LLOYDS TSB SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 (EASTER INCH) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARTFIELD HOMES (EASTER INCH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARTFIELD HOMES (EASTER INCH) LIMITED

Trademarks

We have not found any records of HARTFIELD HOMES (EASTER INCH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARTFIELD HOMES (EASTER INCH) 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 (99999 - Dormant Company) as HARTFIELD HOMES (EASTER INCH) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HARTFIELD HOMES (EASTER INCH) 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 HARTFIELD HOMES (EASTER INCH) 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 HARTFIELD HOMES (EASTER INCH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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