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HEARTWOOD DESIGN AND BUILD LIMITED

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

This company is commonly known as Heartwood Design And Build Limited. The company was founded 13 years ago and was given the registration number 07608121. The firm's registered office is in REDDITCH. You can find them at Shawbank House Shawbank Road, Lakeside, Redditch, Worcestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEARTWOOD DESIGN AND BUILD LIMITED
Company Number:07608121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Shawbank House Shawbank Road, Lakeside, Redditch, Worcestershire, B98 8YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shawbank House, Shawbank Road, Lakeside, Redditch, United Kingdom, B98 8YN

Director18 April 2011Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary18 April 2011Active
Shawbank House, Shawbank Road, Lakeside, Redditch, England, B98 8YN

Director18 April 2011Active

People with Significant Control

Mr Ian Brace
Notified on:21 June 2018
Status:Active
Date of birth:August 1963
Nationality:British
Address:11, Roman Way Business Centre, Droitwich Spa, WR9 9AJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-04-13Gazette

Gazette dissolved liquidation.

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2023-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-03Address

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

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2022-05-03Insolvency

Liquidation voluntary statement of affairs.

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2022-05-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-03Resolution

Resolution.

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2021-10-05Address

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

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-07-14Officers

Termination director company with name termination date.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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