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HEARTWOOD DEVELOPMENTS (I.O.W.) LTD

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

This company is commonly known as Heartwood Developments (i.o.w.) Ltd. The company was founded 8 years ago and was given the registration number 09775019. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEARTWOOD DEVELOPMENTS (I.O.W.) LTD
Company Number:09775019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, England, PO1 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Clatterford Road, Newport, England, PO30 1PA

Director14 September 2015Active

People with Significant Control

Lukely Group Ltd
Notified on:06 January 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 6, St Georges Business Centre, Portsmouth, United Kingdom, PO1 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin James Lavell
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:20c, Ordnance Row, Portsmouth, England, PO1 3DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-26Address

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

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-21Address

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

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-05Gazette

Gazette filings brought up to date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Gazette

Gazette notice compulsory.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-08Address

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

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2019-07-24Accounts

Accounts amended with accounts type total exemption full.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Change account reference date company previous extended.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-10-17Address

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

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