UKBizDB.co.uk

HASTENHOME PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hastenhome Property Limited. The company was founded 9 years ago and was given the registration number 09555141. The firm's registered office is in LIVERPOOL. You can find them at 10 Duke Street, , Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HASTENHOME PROPERTY LIMITED
Company Number:09555141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Duke Street, Liverpool, United Kingdom, L1 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Duke Street, Liverpool, United Kingdom, L1 5AS

Secretary30 December 2019Active
10, Duke Street, Liverpool, United Kingdom, L1 5AS

Director22 April 2015Active
10, Duke Street, Liverpool, United Kingdom, L1 5AS

Director22 April 2015Active
10 Duke Street, Liverpool, United Kingdom, L1 5AS

Director14 December 2021Active

People with Significant Control

Mrs Michelle Anne Leitch
Notified on:10 April 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:10 Duke Street, Liverpool, United Kingdom, L1 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Brennan James Leitch
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:10 Duke Street, Liverpool, United Kingdom, L1 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Officers

Appoint person secretary company with name date.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-24Resolution

Resolution.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

Download
2016-05-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Accounts

Change account reference date company previous shortened.

Download
2016-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.