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HEARD HOMES LIMITED

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

This company is commonly known as Heard Homes Limited. The company was founded 17 years ago and was given the registration number 06014913. The firm's registered office is in CAMBORNE. You can find them at Chy Lowen, 2a Rectory Gardens, Camborne, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEARD HOMES LIMITED
Company Number:06014913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Chy Lowen, 2a Rectory Gardens, Camborne, Cornwall, England, TR14 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rectory Gardens, Camborne, England, TR14 7DU

Secretary30 November 2006Active
Green Acres, New Road, Troon, TR14 9ES

Director30 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2006Active
West Seaton House, West Seaton, Camborne, TR14 0AF

Director30 November 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2006Active

People with Significant Control

Mr Michael John Daniel Heard
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:West Seton House, West Seton, Camborne, England, TR14 0AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Heard
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Greenacres, New Road, Troon, England, TR14 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-08Persons with significant control

Cessation of a person with significant control.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Termination director company with name termination date.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-12-15Address

Change registered office address company with date old address new address.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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